Today's Information |
Provided by: TAIWAN MASK CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/26 | Time of announcement | 21:38:36 |
Subject | TMC's Important Resolutions of 2022 Annual Shareholders' Meeting | ||||
Date of events | 2022/05/26 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/26 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved TMC 2021 earnings distribution proposal 3.Important resolutions (2)Amendments to the corporate charter: Approved amendments to certain provisions of the Company's "Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Approved 2021 business report and financial statements 5.Important resolutions (4)Elections for board of directors and supervisors: Approved Hui-Fen Chan as independent directors. 6.Important resolutions (5)Any other proposals: Approved distribution of cash from capital surplus Approved amendments to certain provisions of Procedures for Acquisition or Disposal of Assets Approved consent to Independent Directors' Compete Activities 7.Any other matters that need to be specified:None |
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Taiwan Mask Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 14:45:50 UTC.