Announced The major resolutions of 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:Accepted the Proposal for distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:Approved
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and
supervisors:Elections for board of directors
Directors
Fortune Base Development Corp. Ltd. Representative: Liu, Wei-Long
Global Funeral Service Co. LTD. Representative: Shao, Ming-Bin
Fortune Base Development Corp. Ltd. Representative: Tang, Shun-Zhen
Global Funeral Service Co. LTD. Representative: Liu, Huang-Ji
Independent Director
Young, Gui-Hsiung
Chen, Yun-Jin
Xu, Pei-Ling
6.Important resolutions (5)Any other proposals:
1.Approved the Amendment to the Company's "Procedures for the
Acquisition and Disposal of Assets"
2.Approved the Amendment to the Company's "Procedures for
Endorsement & Guarantee
3.Approved the release of non-competition of the new directors and
its representatives.
7.Any other matters that need to be specified:None
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Disclaimer
Long Bon International Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 12:27:14 UTC.
LONG BON INTERNATIONAL CO., LTD is a Taiwan-based company principally engaged in the development of properties. The Companyâs properties are used as shops and offices. The businesses of the Company include the investment in property development, the leasing of commercial properties and parking lots, the provision of hotels, accommodation services, teaching and training classrooms and places, as well as e-commerce businesses. The Company operates businesses through real estate segment, investment segment and other segment. The Company mainly operates businesses in Taiwan market.
LONG BON INTERNATIONAL CO.,LTD 
