Today's Information

Provided by: Taiwan Paiho Limited
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 17:35:45
Subject 
 The Company announced the important resolutions
of 2022 Annual General Shareholders' Meeting.
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  Recognized of the proposal for distribution of 2021 Profits.
  (Cash dividend of NTD 3.5 per share.)
3.Important resolutions (2)Amendments to the corporate charter:
  Approved amendments to "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: None.
6.Important resolutions (5)Any other proposals:
  Resolutions item 2: Approved amendments to"Procedures for Acquisition or
                      Disposal of Assets".
  Resolutions item 3: Approved amendments to"Rules and Procedures for
                      Shareholders' Meetings".
  Resolutions item 4: Approved amendments to"Operational Procedures for
                      Loaning of Company Funds".
  Resolutions item 5: Approved amendments to"Regulation Governing Making of
                      Endorsements/Guarantees".
7.Any other matters that need to be specified: None.

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Disclaimer

Taiwan Paiho Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:45:04 UTC.