The important resolutions at GCM's
shareholders' meeting in 2022
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the distribution of 2021 profits：NT$1.5 cash
dividend per share.
3.Important resolutions (2)Amendments to the corporate charter:
None.
4.Important resolutions (3)Business report and financial statements:
Approved the To accept 2021 Business Report and Financial
statements (Unconsolidated&Consolidated).
5.Important resolutions (4)Elections for board of directors and
supervisors:
None.
6.Important resolutions (5)Any other proposals:
Approved the Proposal to lift new non-compete
restrictions for incumbent directors.
7.Any other matters that need to be specified:None.
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Great China Metal Industrial Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:05:01 UTC.
Great China Metal Ind. Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of cans and caps. The main products of the Company include aluminum cans, iron cans, aluminum caps, iron caps, polypropylene (PP) plastic caps and linear low density polyethylene (LLDPE) films. Its products are applied in the manufacture of packaging products for beer, tea, coffee, soda drinks, fruit juice and canned meat, among others. The Company operates its businesses in Taiwan, China and Vietnam.
GREAT CHINA METAL IND. CO., LTD. 
