Eclat Textile Co. Ltd.

06/14/2022 | Press release | Distributed by Public on 06/14/2022 00:47

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

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Provided by: ECLAT TEXTILE CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 14:39:41
Subject 
 Announcement of the important resolutions of 2022
Annual General Shareholders' Meeting.
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To approve the Proposal for Earnings
 Distribution of 2021 Profits. Cash dividends - NT$ 12 per share.
3.Important resolutions (2)Amendments to the corporate charter:
 Amendment to the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
 To approve 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:
 (i)   Amendment to the "Procedures for Acquisition and
 Disposal of Assets".
 (ii)  Amendment to the "Rules Governing the Procedures
 for Shareholders' Meetings".
7.Any other matters that need to be specified:None