Long Bon International Co. Ltd.

06/29/2022 | Press release | Distributed by Public on 06/29/2022 06:21

Announced The major resolutions of 2022 Annual General Shareholders' Meeting

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Provided by: LONG BON INTERNATIONAL CO.,LTD
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 20:08:16
Subject 
 Announced The major resolutions of 2022 Annual
General Shareholders' Meeting
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Accepted the Proposal for distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:Approved
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and
  supervisors:Elections for board of directors
Directors
Fortune Base Development Corp. Ltd.  Representative: Liu, Wei-Long
Global Funeral Service Co. LTD.  Representative: Shao, Ming-Bin
Fortune Base Development Corp. Ltd.  Representative: Tang, Shun-Zhen
Global Funeral Service Co. LTD.  Representative: Liu, Huang-Ji
Independent Director
Young, Gui-Hsiung
Chen, Yun-Jin
Xu, Pei-Ling
6.Important resolutions (5)Any other proposals:
1.Approved the Amendment to the Company's "Procedures for the
   Acquisition and Disposal of Assets"
2.Approved the Amendment to the Company's "Procedures for
   Endorsement & Guarantee
3.Approved the release  of non-competition of the new directors and
   its representatives.
7.Any other matters that need to be specified:None