Announcement of the important resolutions of 2022
Annual General Shareholders' Meeting.
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation: To approve the Proposal for Earnings Distribution of
2021 Profits. Cash dividends - NTD 0.8 per share,
total amount of cash dividented to shareholders: NTD 425,350,704 .
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Statements,
The total Operating Revenue (million NTD):11,219
The Net Profit before Tax (million NTD): 1,004
EPS (NTD):1.73
The Book Value per Share (NTD):13.75
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of 10 for the 19th session Company's Directors
(including 3 Independent Directors)
6.Important resolutions (5)Any other proposals:
Approved to Release the Prohibition on newly-elected Directors from
Participation in Competitive Business.
7.Any other matters that need to be specified:None
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Zig Sheng Industrial Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 04:11:08 UTC.
ZIG SHENG INDUSTRAIL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and trading of textured yarns, nylon filaments and nylon chips. Its textured yarns products include function yarns, high stretch yarns, nylon yarns, multifilament and fancy yarns, among others. Its nylon filament products include fine filament yarns, polyester pre-oriented yarns, oxford yarns and industrial yarns. Its nylon chips products include spinning grade nylon chips and engineering plastic grade nylon chips. The Company also provides compound materials. The Company operates businesses in domestic market and overseas markets, including Europe, Americas, Africa, Oceania and Southeast Asia, among others.
ZIG SHENG INDUSTRIAL CO., LTD. 