Announcement of Important Resolutions of the 2022 1st special Shareholders Meeting
· Issued by Cathay Consolidated Inc.
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Today's Information
Provided by: Cathay Consolidated Inc.
SEQ_NO
1
Date of announcement
2022/07/07
Time of announcement
14:56:46
Subject
Announcement of Important Resolutions of
the 2022 1st special Shareholders Meeting
Date of events
2022/07/07
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/07
2.Important resolutions:
1.Acceptance of the amendments to some provisions of the company's
"Articles of Association".
2.To elect new 7 Directors (including 3 Independent Directors).
The list of Directors elected:
Independent Directors:Shih Sin-Chuan,Pan Sian,David Biing
Directors:George Liu,Syu Guang-Huei,Joanna Hsiao,Stephen Wendell Howard
3.Acceptance of the proposal for removal non-compete cases for
some new directors and their representatives.
3.Any other matters that need to be specified:None.
