Important resolutions of annual shareholders’ general meeting in 2022.
· Issued by Farglory Land Development Co. Ltd.
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Today's Information
Provided by: Farglory Land Development Co., Ltd
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
16:39:20
Subject
Important resolutions of annual shareholders'
general meeting in 2022.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved and acknowledged statement of surplus distribution for year 2021.
The dividend paid in cash for the first half of 2021 with total amount
at NT$781,596,241.
The dividend paid in cash for the second half of 2021 with total amount
at NT$3,517,183,084.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged of business report and financial statement of
year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:No
6.Important resolutions (5)Any other proposals:
Approved of amendment to the Guidelines for Acquisition and Disposal of
Assets.
7.Any other matters that need to be specified:No
