05/23/2022 | Press release | Distributed by Public on 05/23/2022 03:12
Today's Information |
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. |
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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 |