Today's Information

Provided by: Lien Hwa Industrial Holdings Corporation
SEQ_NO 1 Date of announcement 2022/06/20 Time of announcement 17:44:48
Subject 
 Announcement on behalf of the subsidiary Hua Cheng
Investment Co., Ltd. important resolutions by the Board
of Directors as the 2022 Annual Shareholders' Meeting.
Date of events 2022/06/20 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
 Approve the proposal for amendments of the corporate charter.
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:None.
6.Important resolutions (5)Any other proposals:
 Approve the proposal for Amendment of the
"Procedures for Acquisition or Disposal of Assets"
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Lien Hwa Industrial Corp. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 09:53:02 UTC.