Hocheng Announce the important resolutions by the Board of Directors on behalf of the Shareholders' Meeting of the important subsidiary Hostan Corporation
· Issued by Hocheng Corporation
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Today's Information
Provided by: HOCHENG CORPORATION
SEQ_NO
1
Date of announcement
2022/03/21
Time of announcement
15:01:26
Subject
Announce the important resolutions by the Board of
Directors on behalf of the Shareholders' Meeting of
the important subsidiary Hostan Corporation
Date of events
2022/03/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/03/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adopted the 2021 Surplus Distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
(1)Adopted the 2021 Business Report and the Supervisor's Audit Report.
(2)Adopted the 2021 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:
In accordance with Article 128-1 of the Company Act, the functions and
powers of the Shareholders' Meeting of the subsidiary shall be exercised
by its Board of Directors.
