06/21/2022 | Press release | Distributed by Public on 06/21/2022 01:16
Today's Information |
Provided by: Far EasTone Telecommunications Co., Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/21 | Time of announcement | 15:00:40 |
Subject |
FET announces, on behalf of Arcoa, FET's major subsidiary, the important resolutions about Year 2022 Arcoa's shareholders' meeting |
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Date of events | 2022/06/21 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders meeting:2022/06/21 2.Important resolutions (1)Profit distribution/ deficit compensation:Approval of the proposal for Year 2021 retained earnings distribution(Cash Dividend NT$1.22 per share) 3.Important resolutions (2)Amendments to the corporate charter:Approval of the amendment to "the Articles of Incorporation" of the Company 4.Important resolutions (3)Business report and financial statements:Approval of Year 2021 financial statements(including business report of Year 2021) 5.Important resolutions (4)Elections for board of directors and supervisors:NA 6.Important resolutions (5)Any other proposals:Approval of release the Directors from non-competition restrictions 7.Any other matters that need to be specified:NA |