Today's Information |
Provided by: TTET UNION CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/25 | Time of announcement | 16:38:50 |
Subject | Announcement of the Resolved Matters by the 2022 Reqular Shareholders' Meeting | ||||
Date of events | 2022/05/25 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/25 2.Important resolutions (1)Profit distribution/ deficit compensation: The profit distribution for 2021 was acknowledged and passed, to distribute NT$ 6 per share. The dividend base date is authorized to be determined by the BOD. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Acknowledgement of the 2021 annual final accounting books and statements,including the business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: (a)The amendments to the Company's "Procedures for the Acquisition or Disposal of Assets" were approved. (b)Proposal of relief from the non-competition restriction for the directors during their terms was approved. 7.Any other matters that need to be specified:None. |
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TTET Union Corporation published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:13 UTC.