Announcement of resolutions of the Company's 2022 regular shareholders meeting
· Issued by Goldsun Building Materials Co., Ltd.
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Today's Information
Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
16:13:44
Subject
Announcement of resolutions of the Company's 2022
regular 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:Acknowledgment of the 2021 Earnings Distribution
To distribute cash dividends to shareholders NT$1.8 per common share
3.Important resolutions (2)Amendments to the corporate charter:Approved.
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:
To elect members of the 23th Board of Directors.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendment to the Company's "Rules of Procedure for@
Shareholders Meetings"
(2)To approve the amendment to the Company's "Procedures for Asset
Acquisition & Disposal"
7.Any other matters that need to be specified:None
