Today's Information

Provided by: FORMOSA INTERNATIONAL HOTELS CORPORATION
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 14:05:59
Subject 
 Announcement of the important resolutions of the
2022 Annual General 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:
Approved the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the Amendments of the Company's "Procedures for Asset Acquisition
& Disposal"
7.Any other matters that need to be specified: None

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Formosa International Hotels Corp. 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 06:22:09 UTC.