Today's Information |
Provided by: SESODA CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/20 | Time of announcement | 15:13:29 |
Subject | Announcement of resolutions of the Company's 2022 regular shareholders meeting | ||||
Date of events | 2022/05/20 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/20 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledgment of the 2021 Earnings Distribution To distribute cash dividends to shareholders NT$2 per common share 3.Important resolutions (2)Amendments to the corporate charter:Approved. 4.Important resolutions (3)Business report and financial statements: Acknowledgment 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)To approve the amendment to the Company's "Rules of Procedure for Shareholders Meetings" (2)To approve the amendment to the Company's "Procedures for Asset Acquisition & Disposal" (3)To approve the amendment to the Company's "Operating Procedures of Fund Lending and Procedures for Endorsements & Guarantees" (4)To approve the lifting of non-competition restrictions for Directors. 7.Any other matters that need to be specified:None |
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Sesoda Corporation published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 07:24:03 UTC.