Announcement of important resolutions of the 111th
Annual General Meeting of Shareholders of the Company
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/30
2.Important resolutions I.Profit distribution/deficit compensation:
Passed the 110th Annual Profit Distribution Proposal
3.Important resolutions II.Amendments of the company charter:
Passed the amendment to the "Articles of Association"
4.Important resolutions III.Business report and financial statements:
Passed the 110 annual business report and financial statement
5.Important resolutions IV.Election for directors and supervisors:
None.
6.Important resolutions V.Other matters:
(1) The proposal to amend the "Rules of Procedure for the
(2) By amending the "Measures for the Operation of
(3) Issuance of new shares through capital increase
(4) Handle domestic unsecured conversion of corporate
7.Any other matters that need to be specified:None.
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Disclaimer
Grand Fortune Securities Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 03:51:01 UTC.
Grand Fortune Securities Co., Ltd. is a Taiwan-based company mainly engaged in the securities dealing, brokerage and underwriting businesses. Its securities brokerage businesses consist of consigned trading of securities, new share subscription, futures trading auxiliary business and others. Its underwriting businesses consist of securities issuing, as well as underwriting of stocks, corporation bonds, beneficiary certificates and others. It is also involved in the securities dealing business, bond business and service brokerage business.
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