Announcement of the important resolution of the regular shareholders meeting,on behalf of subsidiary Shih Fong Power Co., Ltd.
· Issued by FIT Holding Co., Ltd.
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Today's Information
Provided by: FIT Holding Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
18:48:07
Subject
Announcement of the important resolution of the
regular shareholders meeting,on behalf of subsidiary
Shih Fong Power Co., Ltd.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment 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:None
7.Any other matters that need to be specified:None
