Announcement of important resolutions of 2022
Shareholders' General 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:To approve the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
To approve amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the Company's 26th-term of Directors.
6.Important resolutions (5)Any other proposals:
(1)To approve amendments to Procedures for Acquisition or Disposal of
Assets.
(2)To approve amendments to Procedures for Loaning of Funds and Making of
Endorsements/Guarantees.
(3)To approve amendments to Procedures for Election of Directors.
(4)To approve Release of newly appointed Directors of the Company from
non-compete restrictions.
7.Any other matters that need to be specified:None.
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Disclaimer
HWA FONG Rubber Ind. 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 08:42:04 UTC.
Hwa Fong Rubber Ind Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing, distribution and trading of tires and other rubber products. The Company provides bicycle tires, agricultural and industrial tires, motorcycle tires, truck tires, automobile tires, radial tires and other rubber products. Its tire products are applied in sedans, recreational and leisure vehicles, heavy trucks, trailers, grass mowers, forklifts, as well as bicycles and monocycles. The Company distributes its products in Taiwan market and to Mainland China, the Americas, Thailand and other markets.
HWA FONG RUBBER INDUSTRIAL CO., LTD. 
