On behalf of the subsidiary to announce the 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
2022/05/31
Time of announcement
16:38:59
Subject
On behalf of the subsidiary to announce the
important resolutions of annual shareholders'general
meeting in 2022.
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Distribution of cash dividends from profits in 2021.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Business Report and Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:No
6.Important resolutions (5)Any other proposals:No
7.Any other matters that need to be specified:No
