06/17/2022 | Press release | Distributed by Public on 06/17/2022 04:12
Today's Information |
Provided by: Taiwan FamilyMart.Co., Ltd. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/17 | Time of announcement | 18:03:14 |
Subject |
Announce of important resolutions of the 2022 Annual General Shareholders' Meeting on behalf of major subsidiary Taiwan Distribution Center Co., Ltd. |
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Date of events | 2022/06/17 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders' meeting:2022/06/17 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of the Proposal for Distribution of the Annual Profits of 2021. 3.Important resolutions II.Amendments of the company charter: To approve to Amendments to Articles of Incorporation of the company. 4.Important resolutions III.Business report and financial statements: To approve the Business Report and Financial Statements for 2021. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: Approved to amendment to the Procedures for Acquisition and Disposal of Assets. 7.Any other matters that need to be specified:None. |