06/17/2022 | Press release | Distributed by Public on 06/17/2022 02:38
Today's Information |
Provided by: Taiwan Cooperative Financial Holding Co.,Ltd. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/17 | Time of announcement | 16:27:13 |
Subject |
Announce the major resolutions of 2022 Annual General Shareholders' Meeting |
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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 (1)Profit distribution/ deficit compensation:Recognition for TCFHC's 2021 earnings appropriation. 3.Important resolutions (2)Amendments to the corporate charter: Approval of amendment to TCFHC's Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Recognition for TCFHC's 2021 annual business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: A.Approval of proposal for new shares issued through capitalization of 2021 retained earnings. B.Approval of amendment to the Rules of Procedure for Shareholder's Meeting. C.Approval of amendment to the Procedures Governing the Acquisition and Disposal of Assets. D.Approval of proposal of releasing the prohibition on directors from participating in competitive business. 7.Any other matters that need to be specified:None. |