Today's Information |
Provided by: Union Insurance Co., Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/24 | Time of announcement | 14:00:21 |
Subject | Announcement of Important Resolutions of the 2022 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 2021 Earnings Distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approval of Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Approval of 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:Election of the Company's Directors (a total of 9 Directors, including 3 Independent Directors). 6.Important resolutions (5)Any other proposals: (1) Approval of Procedures for Acquisition or Disposal of Assets. (2) Approval of Rules of Election of irectors. (3) Approval of Rules of Procedure for hareholder Meetings. 7.Any other matters that need to be specified: NIL |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Union Insurance 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 06:15:01 UTC.