Today's Information

Provided by: PRESIDENT CHAIN STORE CORPORATION
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 18:26:12
Subject 
 Important resolution of 2022 Annual General
Shareholders' Meeting
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Adoption of the Proposal for Distribution of 2021 Profits.
 NT$ 7.21 per share;100% cash dividend.
3.Important resolutions (2)Amendments to the corporate charter:
 Amendments to Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
 Ratification of 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:
 (1)Adoption of the Proposal for Distribution of 2021 Legal Reserve.
 As NT$ 1.79 per share;100% in cash.
 (2)Amendments to the Procedures for Acquisition and Disposal of Assets
 of the President Chain Store Corporation.
 (3)Adoption of the Proposal for Releasing Directors from Non-competition.
7.Any other matters that need to be specified:None

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Disclaimer

President Chain Stores Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:14 UTC.