Formosa Oilseed Processing Co. Ltd.

05/23/2022 | Press release | Distributed by Public on 05/23/2022 03:12

Represent the subsidiary, Top Food Industry Corporation, to announce the important resolutions of 2022 annual general meeting.

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Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO 1 Date of announcement 2022/05/23 Time of announcement 17:03:48
Subject 
 Represent the subsidiary, Top Food Industry
Corporation, to announce the important resolutions of
2022 annual general meeting.
Date of events 2022/05/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved and recognized the proposal of 2021 earning
distribution
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved and recognized the proposal of 2021 business summary and
financial statement
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:N/A