Summary by Moomoo AI
Cowell successfully held its Annual General Meeting on 23 May 2024 and approved all ordinary resolutions, including re-election of directors and financial statements. Shareholders approved the Annual Auditor's Consolidated Financial Statements, Directors' Report and Auditor's Report for the year ended 31 December 2023, with a vote in favour of 99.990426%. IN ADDITION, MR. WU YING-CHENG WAS RE-ELECTED AS EXECUTIVE DIRECTOR, AND MS. SU YING-SHUE AND MS. LIU XIA WERE RE-ELECTED AS INDEPENDENT NON-EXECUTIVE DIRECTORS RESPECTIVELY. The meeting further authorized the Board of Directors to determine the remuneration of the directors, to renew the practice of accounting officer of the firm as the auditor of the Office of the Comptroller of the Company, and to grant the directors general authority to distribute, issue and process additional shares of the Company. All resolutions received more than 97% of the votes, demonstrating the high confidence of shareholders in the company's management and the direction of future development. All directors attended the meeting electronically to ensure the smooth running of the meeting.
