Today's Information

Provided by: CHC RESOURCES CORPORATION
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 17:17:58
Subject 
 Important resolutions of 2022 Annual
Shareholders' Meeting
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting: 2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
To approve the proposal for distribution of 2021 profits.
(1)The Company intends to distribute its 2021 Earning Distribution
   according to the requirements under Article 30-1 of the Company's
   Articles of Incorporation.
(2)The Company intends to distribute shareholders' bonuses amounted
   to NT$621,350,920 (a distribution of NT$2.5 per share in cash).
   Undistributed earnings after the distribution shall be
   NT$939,884,336.
3.Important resolutions (2)Amendments to the corporate charter:
To approve amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Election of 15 Directors (including 3 Independent Directors) of
the 12th Board of Directors:
Director   Hung-Chang Chang (Representative of China Steel Corporation)
Director   Shih-Ho Shang Kuan (Representative of China Steel Corporation)
Director   Hung-Ta Lin (Representative of China Steel Corporation)
Director   Hsiang-Ya Huang (Representative of China Steel Corporation)
Director   Huo-Kun Chen (Representative of China Steel Structure Co., Ltd.)
Director   Yi-Hong Chen (Representative of China Steel Chemical Corporation)
Director   Wei-Jue Hong (Representative of Taiwan Cement Corporation)
Director   Yin-Te Wu (Representative of Taiwan Cement Corporation)
Director   Chen-He Chung (Representative of Asia Cement Corporation)
Director   Chih-Hsien Chen (Representative of Asia Cement Corporation)
Director   Zhi-Yuan Hou (Representative of Universal Cement Corporation)
Director   Chang-Zhi Wu (Representative of Southeast Cement Corporation)
Independent Director   Chun-Hsien Wang
Independent Director   Chung-Chia Yang
Independent Director   Fu-Tien Jeng
6.Important resolutions (5)Any other proposals:
To approve amendments to the Procedures for the Acquisition
and Disposal of Assets.
To approve the lifting of non-competition restrictions
for directors of the 12th Board of Directors
 (excluding independent directors).
7.Any other matters that need to be specified:
For further voting information, please refer to M.O.P.S.

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CHC Resources Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:54:04 UTC.