Today's Information

Provided by: shin shin natural gas co,ltd
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 11:43:04
Subject 
 Announces resolutions passed by
2022 Annual Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To resolute the Company's 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
To resolute the Amendment to the Company's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 2021 annual Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Newly-appointed independent director:
              Ms. Shu-Ping Hsu
6.Important resolutions (5)Any other proposals:
1.To resolute amendments to the Company's "Procedures for
  Asset Acquisition & Disposal".
2.To resolute Release of the non-compete restriction on the
  company's directors.
7.Any other matters that need to be specified:
(1)For shareholders whose distribution of cash dividend is
   NT$ 1.7 per share,@   totaling NT$306,913,670 of 2021 by resolving
   the Company's 2022 annual shareholders meeting. Also, the board of
   directors has been authorized to specify the cash dividend
   distribution date, and to distribute the cash dividend,based on the
   ex-dividend record date of shareholders'@roster by shareholding
   percentage.
(2)Approved employee cash bonuses NT$9,004,927 and directors/ supervisors
   cash bonuses NT$9,004,927

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Shin Shin Natural Gas Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 03:52:01 UTC.