Today's Information |
Provided by: CHINA CONTAINER TERMINAL CORP | |||||
SEQ_NO | 2 | Date of announcement | 2022/05/27 | Time of announcement | 19:35:53 |
Subject | The important resolutions of 2022 Regular Shareholders' Meeting | ||||
Date of events | 2022/05/27 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/27 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the recognition of the Company's 110th annual earnings distribution 3.Important resolutions (2)Amendments to the corporate charter: Approval of amendment to the "Article of Incorporation". 4.Important resolutions (3)Business report and financial statements: Approved the recognition of the Company's 110th financial statements 5.Important resolutions (4)Elections for board of directors and supervisors: The elected list of the 19th directors (including independent directors) Directors: Tatung Tong Transportation (Co., Ltd.) Representative: Mr.Lin Hong-Nian, Ms.Lin Jun-Ling Representative of Mo Hsin Investment (Co., Ltd.): Mr.Zhou Mu-Hao and Mr.Hsu Guang- Da Representative of Tai Tung Marine Transport (Co., Ltd.): Mr.Wu Ching-Chuan , Mr.Lin Tzu-Chieh Representative of Benyuan Railway Contracting & Transportation (Co., Ltd.): Mr. Lin Hong-Ying and Mr.Lin Wen-Bo Independent Directors: Mr.Wang Zi-Cheng, Mr.Liao Pei-An , Mr.Hsieh Chi-Kin 6.Important resolutions (5)Any other proposals: (1)Proposal of Amending Operating Procedures for Acquisition and Disposal of Assets. (2)Proposal of Amending Rules of Procedure for Shareholders Meetings. (3)Proposal of Amending Procedures for Election of Directors and Supervisors. (4)Proposal of Amending Operational Procedures for Loaning of Funds. (5)Proposal of Amending Operational Procedures for Making of Endorsements/Guarantees. 7.Any other matters that need to be specified: For each resolution, please go to MOPS /Aggregate Statement/ Shareholders' Meeting and Dividend/ Shareholders' Meeting Resolution. |
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China Container Terminal Corp. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:52:23 UTC.