Taiwan FamilyMart : Announce of important resolutions of the 2022 Annual General Shareholders' Meeting on behalf of major subsidiary Taiwan Distribution Center Co., Ltd.
Announce of important resolutions of the 2022
Annual General Shareholders' Meeting on behalf of major
subsidiary Taiwan Distribution Center Co., Ltd.
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of the Annual Profits of 2021.
3.Important resolutions II.Amendments of the company charter:
To approve to Amendments to Articles of Incorporation of the company.
4.Important resolutions III.Business report and financial statements:
To approve the Business Report and Financial Statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approved to amendment to the Procedures for Acquisition and
Disposal of Assets.
7.Any other matters that need to be specified:None.
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Disclaimer
Taiwan FamilyMart Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:22:03 UTC.
Taiwan FamilyMart Co Ltd is a Taiwan-based company principally engaged in the investment and operation of chain convenience stores. The Company is engaged in the provision of daily necessities, convenience goods, food products, beverages, stationeries, cleaning supplies, plastic daily necessities, hardware products, home decoration products, household appliances, pharmaceuticals, electronic products and spare parts, as well as cosmetics and other products. The Company is also engaged in the provision of logistics management services and other related services, as well as the ticket agency business, the import and export trading business. The Company mainly operates in Taiwan market.
Taiwan FamilyMart : Announce of important resolutions of the 2022 Annual General Shareholders' Meeting on behalf of major subsidiary Taiwan Distribution Center Co., Ltd.
TAIWAN FAMILYMART CO., LTD. 
