Important resolutions of annual shareholders'
general meeting in 2022.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved and acknowledged statement of surplus distribution for year 2021.
The dividend paid in cash for the first half of 2021 with total amount
at NT$781,596,241.
The dividend paid in cash for the second half of 2021 with total amount
at NT$3,517,183,084.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged of business report and financial statement of
year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:No
6.Important resolutions (5)Any other proposals:
Approved of amendment to the Guidelines for Acquisition and Disposal of
Assets.
7.Any other matters that need to be specified:No
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Farglory Land Development Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:51:08 UTC.
Farglory Land Development Co., LTD. is a Taiwan-based company principally engaged in the property development business. The Company mainly operates its business through two segments: Property Development segment and Property Construction segment. The Property Development segment is mainly engaged in the development, construction and sales of residential buildings, industrial buildings and commercial buildings, the leasing of residential and office buildings, as well as the sales of other properties. The Company mainly operates its business in Taiwan markets.
FARGLORY LAND DEVELOPMENT CO., LTD. 
