Announcement of the important resolutions of the 2022 Annual General Shareholders’ Meeting.
· Issued by Formosa International Hotels Corporation
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Today's Information
Provided by: FORMOSA INTERNATIONAL HOTELS CORPORATION
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
14:05:59
Subject
Announcement of the important resolutions of the
2022 Annual General Shareholders' Meeting.
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:
Approved the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the Amendments of the Company's "Procedures for Asset Acquisition
& Disposal"
7.Any other matters that need to be specified: None
