Resolutions Passed in TNC's 2022
Annual Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Recognized the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1) Amendment to the "Rules of Procedure for Shareholders' Meeting"
(2) Amendment to the "Procedures for Acquisition and Disposal
of Assets"
7.Any other matters that need to be specified:None
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Disclaimer
TNC – Taiwan Navigation Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:52:05 UTC.
Taiwan Navigation Co., Ltd. is a Taiwan-based company principally engaged in the cargo transportation business. The Company operates its businesses through deep sea shipping business, including bulk goods shipping, container shipping and the agent operation of oil tankers; coastal shipping business, including the operation of automobile transportation ships and coal carriers, as well as general port business, including the operation of port tugboats. The Company operates its business in Mainland China, Taiwan, Australia, the Americas, Europe and others.
TAIWAN NAVIGATION CO., LTD. 