Taiwan Shin Kong Security : On behaif of subsidiary Yi-Kong security Co.,Ltd. announced the important resolutions of 2022 General Shareholders' Meeting
On behaif of subsidiary Yi-Kong security
Co.,Ltd. announced the important resolutions of
2022 General Shareholders' Meeting
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approvalof Proposal for 2021 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
.Approval of proposal for 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd
were Lin,PoFong and Hung,Kuo-Chao and Richard Wu and Hsu,Chen-Yen and
Huang,Chun-Ming and Chien,Te-Hsiung
Juristic-person director representatives of Shin Kong Construction and
Development Co., Ltd was Hsieh,Rung-Fu
Juristic-person supervisor representative of Shin Kong Life Real Estate
Service Co.,Ltd was Lin,Kun-Cheng
6.Important resolutions (5)Any other proposals:
1.Approval of amendment to the "Operational procedures for Acquisition and
Disposal of Assets".
2.Approval of Release the prohibition on directors from participation in
competitive business
7.Any other matters that need to be specified:None
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Disclaimer
SKS - Taiwan Shin Kong Security Co. Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 08:50:09 UTC.
TAIWAN SHIN KONG SECURITY CO., LTD. is a Taiwan-based company principally engaged in the design, installation and maintenance of security systems and equipment. The Company primarily provides electronic security systems, including financial security systems, general-purposed security systems, small business security systems, residential security systems, integrated security systems, fire control systems, as well as door entrance cards and systems. Through its subsidiaries, the Company is also engaged in the provision of cash and valuables escort services, as well as security guard and bodyguard services. The Company mainly operates its businesses in Taiwan.
Taiwan Shin Kong Security : On behaif of subsidiary Yi-Kong security Co.,Ltd. announced the important resolutions of 2022 General Shareholders' Meeting
TAIWAN SHIN KONG SECURITY CO., LTD. 
