Provided by: Chateau International Development Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
09:21:20
Subject
Important Resolutions from Chateau's
2022 Annual General Meeting of Shareholders
Date of events
2022/05/25
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for Distribution of 2021 Profits:
NT$ 0.2 per share,total amount of cash distributed to shareholders
NT$22,304,592,100% cash dividend.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected 12 directors of the tenth term of the company.
(Including 3 independent directors)
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to "Rules of Regulations Governing Procedure
for Board of Directors Meetings."
(2)Approved the amendment to "Procedures for the Acquisition or
Disposal of Assets."
(3)Approved the amendment to "Regulations Governing Loaning of Funds."
(4)Approved the amendment to "Regulations Governing Making of
Endorsements/Guarantees."
(5)Approved the amendment to "Rules of Procedure for Shareholders Meetings."
(6)Approved the amendment to "Release the Prohibition on Directors from
Participation in Competitive Business
7.Any other matters that need to be specified:None.
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Disclaimer
Chateau International Development Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:11:26 UTC.
Chateau International Development Co.,Ltd. is a Taiwan-based company principally engaged in the general hotel business. The Company mainly provides room services. The Company is also involved in the restaurant operation and the merchandise sales businesses. The Company operates its businesses in domestic market.