Today's Information |
Provided by: TAIWAN SAKURA CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 16:21:38 |
Subject | Important Resolutions from The company's 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/17 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the proposal for distribution of 2021 profits. Cash dividends NT$796,036,277 (NT$3.6 per share). 3.Important resolutions (2)Amendments to the corporate charter: Approved The company's "Articles of Incorporation". 4.Important resolutions (3)Business report and financial statements: Approved the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: Re-elected the 13th directors (including independent directors) of the company. The re-election of 9 directors (including 3 independent directors) for a term of 3 years will take effect on June 17, 2022. Director UNJ Holding Corp. Representative: Yung-Chieh Chang Director UNJ Holding Corp. Representative: Ken-Cheng Wu Director Yuo-Tu Lin Director Topax International Corporation Representative: Wen-Su Tsai Director Topax International Corporation Representative: Hui-Hsun Lee Director Ko Li Te Investment, Ltd. Representative: Ching-Wen Chang Independent Director Jyh-Ren Chen Independent Director Yu-Cheng Chen Independent Director Ming-Yuan Jheng 6.Important resolutions (5)Any other proposals: (1)Approved the amendment to the company's "Rules of Procedures for Shareholders Meetings". (2)Approved the amendment to the company's "Regulations Governing the Acquisition and Disposal of Assets". (3)To release the newly elected Directors and Representative personals from non-competition restrictions. 7.Any other matters that need to be specified:None. |
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Taiwan Sakura Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:32:06 UTC.