The major resolutions of 2022 Annual General Shareholders' Meeting of HCG Corp.
· Issued by Hocheng Corporation
Close
Today's Information
Provided by: HOCHENG CORPORATION
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
15:42:02
Subject
The major resolutions of 2022 Annual General
Shareholders' Meeting of HCG Corp.
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(a)Adoption of proposal of 2021 surplus distribution proposal.
(b)Cash dividends to shareholders: NT$ 0.2 per share.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Adoption of proposal of 2021 Business Report and
Annual Accounting Final Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(a)Shareholders' Proposal - 110 Annual Earnings Distribution Proposal
was not passed.
(b)Approval of the amendment of the "Procedures for Acquiring and Disposing
of assets".
(c)Approval of the Capital Reduction by returning share capital in cash.
7.Any other matters that need to be specified:None.
