Announcement of the important resolutions of 2022 Annual General Shareholders' Meeting.
· Issued by Eclat Textile Co., Ltd.
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Today's Information
Provided by: ECLAT TEXTILE CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
14:39:41
Subject
Announcement of the important resolutions of 2022
Annual 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 Proposal for Earnings
Distribution of 2021 Profits. Cash dividends - NT$ 12 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
To approve 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:
(i) Amendment to the "Procedures for Acquisition and
Disposal of Assets".
(ii) Amendment to the "Rules Governing the Procedures
for Shareholders' Meetings".
7.Any other matters that need to be specified:None
