On behalf of the subsidiary of Farglory Free Trade Zone Co., Ltd. Announcement of the important resolution at the 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
2022/05/20
Time of announcement
16:00:57
Subject
On behalf of the subsidiary of Farglory Free Trade
Zone Co., Ltd. Announcement of the important resolution
at the Shareholders'meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the proposal for distribution of 2021 profits and approved to
distribute NT$486,000,000 as shareholders'dividend.
(NT$1.2 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:
Elected List:
Director: Representative of Farglory Free Trade Zone Investment Holding Co.,
Ltd:Yeh Chun-Yao
Director: Representative of Farglory Free Trade Zone Investment Holding Co.,
Ltd:Lai Chia-Ling
Director: Representative of Farglory Free Trade Zone Investment Holding Co.,
Ltd:Chen Mei-Ling
Supervisor: Representative of Farglory International Investment Co., Ltd:
Huang Chih-Hung
6.Important resolutions (5)Any other proposals:
(1)Adoption of the amendment to the "Procedures for Acquisition or
Disposal of Assets".
(2)Adoption of lifting the non-competition restriction for new directors.
7.Any other matters that need to be specified:None
