Announcement of the important resolution at the 2022 Shareholders’meeting
· Issued by Farglory Free Trade Zone Investment Holding Co., Ltd.
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Today's Information
Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:00:05
Subject
Announcement of the important resolution at the
2022 Shareholders'meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the proposal for distribution of 2021 profits and approved to
distribute NT$407,966,560 as shareholders'dividend.
(NT$1.6 per share) in cash distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of the amendment to the Article of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Re-elections for board of directors
Elected List:
(1)Yeh, Chun-Yao
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang
(4)Representative of Farglory International Investment Co., Ltd:
Hsieh, Cheng-Hai
Independent director:
(1)Wang, Chih-Chung
(2)Lee, Mao
(3)Lee, Wan-Lee
6.Important resolutions (5)Any other proposals:
(1)Adoption of the amendment to the"Procedures for Acquisition or Disposal
of Assets".
(2)Adoption of the amendment to the"Procedures for Endorsement and
Guarantees".
(3)Adoption of the amendment to the"Procedures for Lending Funds to
Others".
(4)Adoption of the amendment to the"Procedures for Election of Directors
and Supervisors".
(5)Adoption of lifting the non-competition restriction for new directors.
7.Any other matters that need to be specified:None
