Major resolutions of the 2022 Annual General
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:
Approval of the ratification of 2021 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of 2021 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of the amendments to the Company's Procedures Governing
the Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None.
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Disclaimer
SKS - Taiwan Shin Kong Security Co. 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 09:25:08 UTC.
TAIWAN SHIN KONG SECURITY CO., LTD. is a Taiwan-based company principally engaged in the design, installation and maintenance of security systems and equipment. The Company primarily provides electronic security systems, including financial security systems, general-purposed security systems, small business security systems, residential security systems, integrated security systems, fire control systems, as well as door entrance cards and systems. Through its subsidiaries, the Company is also engaged in the provision of cash and valuables escort services, as well as security guard and bodyguard services. The Company mainly operates its businesses in Taiwan.
TAIWAN SHIN KONG SECURITY CO., LTD. 
