06/14/2022 | Press release | Distributed by Public on 06/14/2022 01:38
Today's Information |
Provided by: TATUNG CO. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/14 | Time of announcement | 15:29:57 |
Subject |
Announcement of Resolutions of 2022 Annual shareholder's Meeting. |
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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: Resolution on ratification of the Proposal for Distribution of 2021 Profits (Recognize legal reserve and special reserve):Approved 3.Important resolutions (2)Amendments to the corporate charter: Amendment of the Articles of Incorporation:Approved 4.Important resolutions (3)Business report and financial statements: Resolution on ratification of the 2021 Business Report and Financial Statements:Approved 5.Important resolutions (4)Elections for board of directors and supervisors: By-election of an independent director: The elected is Independent Director Chi-Husan Liu. 6.Important resolutions (5)Any other proposals: (1)Procedures for Acquisition and Disposal of Assets-Current Procedures and Proposed Amendments:Approved (2)Procedures for Shareholders' Meeting-Current Procedures and Proposed Amendments:Approved (3)Company's share dilution in gradatton for its subsidiary and withdrawal from the cash capital increase plan to comply with the long-term business operations and development strategies of the Company's subsidiary:Approved (4)To release the directors including(Independent directors) and representative from the non-competition restrictions:Approved 7.Any other matters that need to be specified:None |