1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledgment of the 2021 Profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment 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:
(1)Approved the amendment of the Rules of Procedure for Shareholders Meeting.
(2)Approved the amendment of the Handling Procedures for Acquisition and
Disposal Assets.
7.Any other matters that need to be specified:None.
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Shih Wei Navigation Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:03:05 UTC.
SHIH WEI NAVIGATION CO., LTD. is a Taiwan-based company principally engaged in the provision of shipping related services. The Companyâs primary businesses include cargo shipping, shipping transportation, shipping agency, ship management and chartering businesses, as well as the purchasing and sales of ships. The Company mainly operates through two business segments. The Shipping segment is mainly engaged in the shipping and shipping agency businesses. The Tourism segment is mainly engaged in the development of sightseeing leisure hotels. The Company primarily transports cargoes of metal ores, coal, grains, steel, machine components, timbers, boards and other bulk commodities.