Announcement on behalf of the subsidiary, Pacific Liu Tong Investment Co., Ltd.,of important resolutions of 2022 Annual General Shareholders Meeting
· Issued by Far Eastern Department Stores Ltd.
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Today's Information
Provided by: Far Eastern Department Stores Ltd.
SEQ_NO
2
Date of announcement
2022/06/14
Time of announcement
17:20:24
Subject
Announcement on behalf of the subsidiary,
Pacific Liu Tong Investment Co., Ltd.,of 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:
Resolved to approve the proposal for the distribution of 2021 profits
(Cash dividends of NT$1.02 per share)
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the provisions in the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of 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:
Amendment to the provisions in the Procedures for Acquisition or
Disposal of Assets
7.Any other matters that need to be specified:None
