Important resolutions passed in the Company's 2022
annual general meeting of shareholders
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of 2021 earnings appropriation
3.Important resolutions (2)Amendments to the corporate charter:
Amendment of the Company's "Articles of Incorporation"
Amendment of the Company's "Rules of Acquisition and Disposal of Asset"
Amendment of the Company's "Shareholder Conference Rules"
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 business report and year-end accounts
5.Important resolutions (4)Elections for board of directors and
supervisors:
Re-election of the Directors and Independent Directors
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
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Disclaimer
FROCH ENTERPRISE Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 06:03:05 UTC.
Froch Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and trading of stainless steel pipes, steel pipes, copper pipes, aluminum pipes and related products. The Company mainly provides stainless steel pipes, stainless steel coils and carbon steels. The Company distributes its products within Taiwan market and to Europe, the rest of Asia and North America markets.
FROCH ENTERPRISE CO., LTD. 
