Important Resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Chlitina Holding Ltd.
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Today's Information
Provided by: CHLITINA HOLDING LIMITED
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
13:47:26
Subject
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 Distribution of Earnings for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments for part of the"Articles of Incorporation"
of the company.
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Statement.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments for part of the company's
"Regulations Governing the Acquisition and Disposal of Assets".
(2)To approve the amendments for part of the company's
"Procedural Regulations for Shareholders Meetings".
7.Any other matters that need to be specified:
Dividend distribution information:
The total amount of cash distributed to shareholders is NT$953,908,200.
(Cash dividend: NT$12 per share.)
