Important resolutions of the Company's 2022 regular shareholders meeting
· Issued by Ho Tung Chemical Corp.
Close
Today's Information
Provided by: HO TUNG CHEMICAL CORP.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
10:56:04
Subject
Important resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify 2021 earnings distribution.
Cash dividends:NT$0.42 per share.
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
To ratify 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:
To approve the amendment of Regulations governing the
acquisition and disposal of assets.
7.Any other matters that need to be specified:none
