Important resolutions made by the Company's 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:
Acknowledge the motion for the Company's 2021 profit
distribution.
(The motion for profit distribution provides each
shareholder shall be distributed cash dividend at NT$2.5 per share
and the total amount wii be NT$343,204,568)
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments to certain articles of the Company's
"Articles of Incorporation".
To approve the amendments to certain articles of the Company's
"Regulations Governing the Acquisition and Disposal of Assets".
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 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:None.
7.Any other matters that need to be specified:None.
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Shan-Loong Transportation Co. Ltd. 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 12:20:23 UTC.
Shan-Loong Transportation Co., Ltd. is a Taiwan-based company principally engaged in the operation of petrol stations, as well as the provision of vehicle transportation services. The Company operates petrol stations, which provide fuels for motor vehicles. The Company also provides container transportation service, bulk transportation service, warehousing and logistics services, as well as automobile repairing and inspection services. The Company conducts its businesses in domestic market.
SHAN-LOONG TRANSPORTATION CO.,LTD 