Announcement for the important resolutions of the 2022 Annual Shareholders' meeting on behalf of GRAPE KING BIO's major subsidiary, Pro-Partner Ltd.
· Issued by Grape King Bio Ltd.
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Today's Information
Provided by: GRAPE KING BIO LTD
SEQ_NO
1
Date of announcement
2022/04/19
Time of announcement
14:36:56
Subject
Announcement for the important resolutions of
the 2022 Annual Shareholders' meeting on behalf of
GRAPE KING BIO's major subsidiary, Pro-Partner Ltd.
Date of events
2022/04/19
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/19
2.Important resolutions (1)Profit distribution/ deficit
compensation:Agreed to endorsed fiscal 2021 profit distribution,
earnings in cash dividends to shareholders (NT$per share):82.78
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Agreed to endorsed fiscal 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:None
7.Any other matters that need to be specified:None
