Shareholders Meeting Resolutions of Major
Subsidiary, Growth-Link Overseas Co., Ltd.
Date of events
2022/03/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/03/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Resolved a cash dividend distribution with USD72,000,000.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Approved of the audited financial statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:Re-appointment of current directors are Mr. Peter Dale Nickerson,
Mr. Wang Chien Hung and Mr. Wang Chien Rong.
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:NA
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Disclaimer
Feng Tay Enterprises Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 07:59:04 UTC.
Feng Tay Enterprises Co Ltd is a Taiwan-based company principally engaged in the manufacture of sports shoes. The Company is also engaged in the research and development and manufacture of casual shoes, skating shoes, snow boots, snowboarding boots, bicycle shoes, helmets and equipment for golf balls and footballs, baseball shoes, shoe parts and components and shoe molds, as well as the wholesales of daily goods. The Company operates through two segments. The Shoes Manufacturing and Trading segment is mainly engaged in the manufacture and sale of sports shoes. Others segment is mainly engaged in investment holding and goods retailing. The Company operates businesses in Americas, Europe and Asia, among others.
FENG TAY ENTERPRISES CO., LTD. 
