USI CORPORATION | Today's Information |
| Provided by: USI CORPORATION | |||||
| SEQ_NO | 1 | Date of announcement | 2022/05/31 | Time of announcement | 16:18:04 |
| Subject | Important resolutions of the Company's 2022 Annual General Shareholders' Meeting | ||||
| Date of events | 2022/05/31 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders meeting:2022/05/31 2.Important resolutions (1)Profit distribution/ deficit compensation:To ratify 2021 Earnings Distribution. Cash dividends :NTD2.2 per share, total NTD2,615,279,700. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: To ratify 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: (1)To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets. (2)To approve the permission of directors for competitive actions. 7.Any other matters that need to be specified:None. |
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USI Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:29:05 UTC.
