Important Resolutions of the Year 2022
Shareholders' Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adopted of the proposal of 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the proposal of amendments to the Company's "Articles of
Incorporation"
4.Important resolutions (3)Business report and financial statements:
Adopted of the 2021 Business Report and Financial Statement.
5.Important resolutions (4)Elections for board of directors and
supervisors: NA
6.Important resolutions (5)Any other proposals:
(1)To approve the proposal of amendments to the Company's "Operational
Procedures of the Acquisition and Disposal of Assets"
(2)To approve the proposal of re-establishing the Company's "Rules of
Procedure for Share-holder Meetings"
7.Any other matters that need to be specified:
(1)The 2021 employee remuneration is NT$150,000 and director remuneration is
NT$0. The employee remuneration is 0.105% of the net profit before tax
without distributing the employee and director remunerations, all paid in
cash. The actual amount distributed is different from the estimated
amount accounted for NT$1,850,000; such difference is adjusted as the
profit and loss in 2022.
(2)The Company proposed to distribute cash dividends totaling NT$104,362,500
or NT$0.5 per share from 2021 available enrnings. The board of directors
has been authorized under Article 29 of Articles of Incorporation to
execute the above distribution, and made a special resolution during the
board meeting held on March 14, 2022. The payment was made on May 9, 2022.
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Disclaimer
Tonlin Department Store Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:22:06 UTC.
TONLIN DEPARTMENT STORE CO., LTD. is a Taiwan-based company principally engaged in the retail business of department stores. The Company operates its business through three segments. The Department Store segment is mainly engaged in the retail business of women's wear, men's wear, food, miscellaneous goods and other commodities. The Construction Business segment is mainly engaged in the development and leasing of residential and commercial buildings. The Catering Business segment mainly provides catering services. In addition, The Company also is engaged in investment business. The Company mainly operates its business in the domestic market.
TONLIN DEPARTMENT STORE CO.,LTD. 
