Important resolutions of the Company’s 2022 regular shareholders meeting.
· Issued by Formosan Rubber Group Inc.
Close
Today's Information
Provided by: FORMOSAN RUBBER GROUP INC.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
13:50:47
Subject
Important resolutions of the Company's 2022
regular shareholders meeting.
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of The Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved of amendments to part of the provisions of the Company's
"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of The Company's 2021 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Motion of the Company's 21st board election.
6.Important resolutions (5)Any other proposals:
(1)Approved of Amendments to part of the provisions of the Company's
"Rules of Procedure for Shareholders Meetings".
(2)Approved of amendments of part of the Company's "Operational
Procedures for Acquisition or Disposal of Assets.
(3)Approved of lifting the restriction to engage in competitive conduct for
newly elected directors and their representative.
7.Any other matters that need to be specified:None
