05/24/2022 | Press release | Distributed by Public on 05/24/2022 03:46
Today's Information |
Provided by: TON YI INDUSTRIAL CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/24 | Time of announcement | 17:40:14 |
Subject |
Important resolutions of the Company's 2022 regular shareholders meeting |
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Date of events | 2022/05/24 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders meeting:2022/05/24 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the proposal for distribution of 2021 profits, Cash dividend of NTD 1.00 per share. 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors: To completed the election of the 18th directors of the company (including independent directors). 6.Important resolutions (5)Any other proposals: (1)Approved the amendment to the "Procedures for Acquisition or Disposal of Assets". (2)Approved to release the new Director from non-competition restrictions. 7.Any other matters that need to be specified:None |