The important resolutions at GCM's shareholders' meeting in 2022
· Issued by Great China Metal Industry Co., Ltd.
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Today's Information
Provided by: Great China Metal Ind. Co., Ltd
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
14:50:24
Subject
The important resolutions at GCM's
shareholders' meeting in 2022
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the distribution of 2021 profits：NT$1.5 cash
dividend per share.
3.Important resolutions (2)Amendments to the corporate charter:
None.
4.Important resolutions (3)Business report and financial statements:
Approved the To accept 2021 Business Report and Financial
statements (Unconsolidated&Consolidated).
5.Important resolutions (4)Elections for board of directors and
supervisors:
None.
6.Important resolutions (5)Any other proposals:
Approved the Proposal to lift new non-compete
restrictions for incumbent directors.
7.Any other matters that need to be specified:None.
