On behalf of the subsidiary of Farglory Logistics Co., Ltd. announcement the resolutions of the Shareholders' Meeting approved by the Board of Directors
· Issued by Farglory Free Trade Zone Investment Holding Co., Ltd.
Close
Today's Information
Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO
5
Date of announcement
2022/05/20
Time of announcement
17:21:45
Subject
On behalf of the subsidiary of Farglory Logistics Co.,
Ltd. announcement the resolutions of the Shareholders'
Meeting approved by the Board of Directors
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$50,490,000 as shareholders'dividend.
(NT$0.9 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:None.
6.Important resolutions (5)Any other proposals:
(1)Adoption of the additional paid-in capital for cash return.
(2)Adoption of the amendment to the "Procedures for Acquisition or Disposal
of Assets".
7.Any other matters that need to be specified:None.
