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Provided by: Lien Hwa Industrial Holdings Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/20 | Time of announcement | 17:44:48 |
Subject | Announcement on behalf of the subsidiary Hua Cheng Investment Co., Ltd. important resolutions by the Board of Directors as the 2022 Annual Shareholders' Meeting. | ||||
Date of events | 2022/06/20 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/20 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2021 Profits. 3.Important resolutions (2)Amendments to the corporate charter: Approve the proposal for amendments of the corporate charter. 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: Approve the proposal for Amendment of the "Procedures for Acquisition or Disposal of Assets" 7.Any other matters that need to be specified:None. |
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Lien Hwa Industrial Corp. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 09:53:02 UTC.