National Petroleum Co. Ltd.

06/23/2022 | Press release | Distributed by Public on 06/23/2022 02:18

Announcement of important resolutions in the 2022 Annual General Shareholders' Meeting.

Close
Today's Information

Provided by: National Petroleum Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 16:08:36
Subject 
 Announcement of important resolutions in the 2022
Annual General Shareholders' Meeting.
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 The Proposal for the distribution of 2021 Profits is approved.
 (Cash dividend NT$ 2.1 per share)
3.Important resolutions (2)Amendments to the corporate charter:
  The amendment to the Company's "Articles of Incorporation" is approved.
4.Important resolutions (3)Business report and financial statements:
 The proposal for the 2021 Business Report and Financial Statements is
 approved.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)The discussion of amendments to the Company's "Rules of Procedure for
   Shareholders Meetings"is approved.
(2)The discussion of amendments to the Company's "Procedures for the
   Acquisition or Disposal of Assets" is approved.
7.Any other matters that need to be specified:None.