The announcement of important resolutions of 2022 Annual General Shareholders' Meeting
2022/6/23
| Subject The announcement of important resolutions of 2022 Annual General Shareholders' Meeting |
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| paragraph xx 18 Date of events:2022/06/23 |
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Contents
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation: Adoption of Proposal for Distribution of 2021 Profits.
3.Important resolutions II.Amendments of the company charter: approved revising for ”Articles of Incorporation”
4.Important resolutions III.Business report and financial statements: Adoption of Proposal for 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors: No.
6.Important resolutions V.Other matters:
(1) approved cash dividends distributed from capital reserve to shareholders.
(2) approved establish for ”Guidelines for Acquisition and Disposal of Assets”.
(3) approved revising for ”Rules of Procedure for Shareholders Meeting”.
7.Any other matters that need to be specified:None.
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