Today's Information |
Provided by: THE GREAT TAIPEI GAS CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/23 | Time of announcement | 14:35:48 |
Subject | Important resolutions of the Company's 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/23 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the 2021 earnings distribution, the cash dividends of NT$1.1 per share will be distributed. 3.Important resolutions (2)Amendments to the corporate charter: Approval of the amendments to the Article of Incorporation 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 business report and financial statements 5.Important resolutions (4)Elections for board of directors and supervisors: Election of Directors of the 20th Term of the Company 6.Important resolutions (5)Any other proposals: (1)Approval of the amendments to the Operating Procedures of Acquisition or Disposal of Assets (2)Approval of the releasing directors from non-competition restrictions 7.Any other matters that need to be specified: (1)According to Company Act Article 172-1, shareholders holding one percent (1%) or more of the total number of outstanding shares of a company may propose to the Company a written proposal for discussion at the regular shareholders' meeting. In addition, each shareholders shall be limited to one proposal and the number of words of a proposal to be submitted by a shareholder shall be limited to not more than three hundred (300) words. (2)Shareholders could submit proposals from 2022/04/15 to 2022/04/27. (3)The Company did not receive any proposals from shareholders. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
The Great Taipei Gas Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:05 UTC.