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Provided by: China Man-Made Fiber Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/16 | Time of announcement | 15:04:01 |
Subject | Important resolutions of the Company's 2022 regular shareholders meeting | ||||
Date of events | 2022/06/16 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/16 2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgment of the 2021 Earnings Distribution. (approval votes:1,029,526,792/96.45%;disapproval votes:982,471/0.09%) 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2021 annual final accounting books and statements. (approval votes:1,026,900,463/96.21%;disapproval votes:582,976/0.05%) 5.Important resolutions (4)Elections for board of directors and supervisors: List of elected Directors: (1)Wang Kuei-Shiang(Pan Asia Investment Co., Ltd.) /1,141,099,700 votes (2)Chuang Ming-Shan(Chung Chien Investment Co., Ltd. ) /1,112,274,751 votes (3)Wang Kuei-Fong(Pan Asia Investment Co., Ltd.) /1,004,207,835 votes (4)Huang Ming-Hsiung(Pan Asia Investment Co., Ltd.) /992,736,958 votes (5)Wang Chieh-Yi(Chung Chien Investment Co., Ltd. ) /991,579,212 votes (6)Wu Hung-Yang(Chung Chien Investment Co., Ltd. ) /991,483,133 votes List of elected Independent Directors: (1)Lee De-Wei/1,036,355,399 votes (2)Hsu Li-Yeh/1,000,401,280 votes (3)Shin Chih-Ming/981,262,079 votes 6.Important resolutions (5)Any other proposals:Approved the amendments to the " Procedures for Asset Acquisition & Disposal". (approval votes:1,029,748,451/96.47%;disapproval votes:671.245/0.06%) 7.Any other matters that need to be specified:None |
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CMFC – China Man-Made Fiber Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:12:06 UTC.