Today's Information |
Provided by: Taiwan Paiho Limited | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/24 | Time of announcement | 17:35:45 |
Subject | The Company announced the important resolutions of 2022 Annual General Shareholders' Meeting. | ||||
Date of events | 2022/06/24 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/24 2.Important resolutions (1)Profit distribution/ deficit compensation: Recognized of the proposal for distribution of 2021 Profits. (Cash dividend of NTD 3.5 per share.) 3.Important resolutions (2)Amendments to the corporate charter: Approved amendments to "Articles of Incorporation". 4.Important resolutions (3)Business report and financial statements: Recognized the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: None. 6.Important resolutions (5)Any other proposals: Resolutions item 2: Approved amendments to"Procedures for Acquisition or Disposal of Assets". Resolutions item 3: Approved amendments to"Rules and Procedures for Shareholders' Meetings". Resolutions item 4: Approved amendments to"Operational Procedures for Loaning of Company Funds". Resolutions item 5: Approved amendments to"Regulation Governing Making of Endorsements/Guarantees". 7.Any other matters that need to be specified: None. |
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Taiwan Paiho Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:45:04 UTC.