Resolutions of the Company's 2022 annual shareholders' meeting.
· Issued by Great Wall Enterprise Co., Ltd.
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Today's Information
Provided by: GREAT WALL ENTERPRISE CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
16:01:38
Subject
Resolutions of the Company's 2022 annual
shareholders' meeting.
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolves the Company's 2021 earnings appropriation; pays NT$1.5 of cash
dividends per share and NT$0.5 of stock dividends per share.
3.Important resolutions (2)Amendments to the corporate charter: N/A.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the Company's 2021 business report and year-end accounts.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved the election of directors (including independent directors).
Re-election of directors(including independent directors):
elected 11 directors (including 3 independent directors)
to serve a term of 3 years, beginning on June 17, 2022
and ends June 16, 2025.
The list of persons elected as below:
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau
Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen
Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Hwan
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin
Director: Lien Hwa Industrial Holdings Corp.
Director: Chiao Thai Hsing Investment Company Limited
Director: Wang Zi-Lin
Director: Tseng Pen-Jung
Independent Director: Ting Yu-Shan
Independent Director: Tao Chuang-Chen
Independent Director: Wei Chien-Ming
6.Important resolutions (5)Any other proposals:
(1) Approves the issuance of new shares against capitalized earnings
(2) Approves the partial amendments to the Company's
"Asset Acquisition and Disposal Procedures."
(3) Approves the amendments to the Company's "Derivative Trading Procedures."
(4) Approves the removal of restrictions on competing business involvements
for newly elected directors (including independent directors)
of the Company's 17th board.
7.Any other matters that need to be specified: N/A.
