Announce important resolutions of the
company's 2022 regular shareholders meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the 2021 proposal for the distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments of "The Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratification 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:
(1)Approved amendments of"Rules of Procedure for Shareholders Meetings".
(2)Approved amendments of "Regulations of Procedures for the Acquisition and
Disposal of Assets".
(3)Approved the capitalization of retained earnings.
7.Any other matters that need to be specified:None.
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Mercuries & Associates Holding Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:35:08 UTC.
MERCURIES & ASSOCIATES, HOLDINGS LTD. is a Taiwan-based investment holding company principally engaged in life insurance businesses. The Company operates through four businesses. The Retail of Daily Commodities and Food businesses include the trading of garments, accessories, toys, medical supplies, infant products, jewelries, glasses and porcelains, as well as the provision of fast food. The Life Insurance businesses include personal insurance, personal health insurance, personal accident insurance, personal pension insurance and group insurance, among others. Pharmaceuticals businesses include the manufacture of active pharmaceutical ingredients (API), API intermediates and specialized chemicals. Other businesses include financial businesses, system integration businesses and engineering repair and maintenance businesses, among others.
MERCURIES & ASSOCIATES HOLDING, LTD. 
