Represent the subsidiary, Top Food Industry Corporation, to announce the important resolutions of 2022 annual general meeting.
· Issued by Formosa Oilseed Processing Co., Ltd.
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Today's Information
Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO
1
Date of announcement
2022/05/23
Time of announcement
17:03:48
Subject
Represent the subsidiary, Top Food Industry
Corporation, to announce the important resolutions of
2022 annual general meeting.
Date of events
2022/05/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved and recognized the proposal of 2021 earning
distribution
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved and recognized the proposal of 2021 business summary and
financial statement
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:N/A
