Major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Formosa Petrochemical Corp
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Today's Information
Provided by: Formosa Petrochemical Corp
SEQ_NO
4
Date of announcement
2022/05/31
Time of announcement
16:51:38
Subject
Major resolutions of the 2022 Annual Shareholders' Meeting
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:
Approval of the ratification of 2021 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of 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:
Approval of the amendment to "Procedures for Acquisition and Disposal of
Assets of the Company".
7.Any other matters that need to be specified:
Please refer to "Abstract of Shareholders' Meeting Minutes" on MOPS
website for the voting status of each proposal.
