Announcement of Board Resolutions(20180109)

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Announcement of Board Resolutions(20180109)
Jan-09,2018

1.事實發生日:107/01/09

2.公司名稱:永冠能源科技集團有限公司

3.與公司關係(請輸入本公司或子公司):本公司

4.相互持股比例:不適用

5.發生緣由:本公司2018年第一次董事會重大決議通過事項:

  (1) 執行買回本公司股份並辦理註銷股份案。

  (2) 補選董事乙席案。

  (3) 變更會計師討論案。

6.因應措施:無。

7.其他應敘明事項:無。

1.Date of occurrence of the event: Jan. 9th, 2017

2.Company name: Yeong Guan Energy Technology Group Company Limited.

3.Relationship to the Company (please enter "head office" or

  "subsidiaries"): Head office

4.Reciprocal shareholding ratios: N/A.

5.Cause of occurrence:Second Board resolutions in 2018.

  (1) Repurchase and retire stocks of the company.

  (2) Approval of directors by-election.

  (3) Proposal to change of CPA of the company.

6.Countermeasures: No.

7.Any other matters that need to be specified: No.