On behalf of subsidiary, Continental Development Corporation, to announce the important resolutions of 2022 shareholders' meeting
· Issued by Continental Holdings Corp.
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Today's Information
Provided by: CONTINENTAL HOLDINGS CORP.
SEQ_NO
2
Date of announcement
2022/06/06
Time of announcement
15:59:11
Subject
On behalf of subsidiary, Continental Development
Corporation, to announce the important
resolutions of 2022 shareholders' meeting
Date of events
2022/06/06
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/06
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the 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)Approved the amendment to "Procedures for Acquisition
or Disposal of Assets"
(2)Approved the amendment to "Procedures for Lending Funds
to Other Parties, Endorsements, and Guarantees"
7.Any other matters that need to be specified:None
