Chia Hsin Cement CorporationTWSE: 1103

Chia Hsin Cement To announce the important resolutions of 2022 General Shareholders’Meeting

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Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 18:07:45
Subject 
 To announce the important resolutions of 2022
General Shareholders'Meeting
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 To approve the 2021 profit distribution proposal to issue a cash
 dividend of NT$0.65 per share
3.Important resolutions (2)Amendments to the corporate charter:
 To approve the amendments of Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
 To approve 2021 Business and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 To Elect Seven Directors including Three Independent Directors：
 (1)Director:Jason K. L. Chang
 (2)Director:Tong Yang Chia Hsin Int'l Corp.-Pan Howard Wei-Hao
 (3)Director:Chi-Te Chen
 (4)Director:Tong Yang Chia Hsin Int'l Corp.-I-Cheng Liu
 (5)Independent Director:Robert K. Su
 (6)Independent Director:Pao-Chu Lin
 (7)Independent Director:Kevin Kuo-I Chen
6.Important resolutions (5)Any other proposals:
 (1)To approve the amendments of "Procedures for
    Acquisition or Disposal of Assets"
 (2)To approve the amendments of "Rules of Procedures
    for the Shareholders' Meeting"
 (3)To approve the release of new directors from
    Non-competition Restrictions
7.Any other matters that need to be specified:
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 Shareholders' meetings &  Dividends /
 Abstract of Shareholders' Meeting Minutes