Announcement of important resolutions of 2022 Shareholders' General Meeting
· Issued by Hwa Fong Rubber Ind. Co., Ltd.
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Today's Information
Provided by: HWA FONG RUBBER IND. CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
16:29:49
Subject
Announcement of important resolutions of 2022
Shareholders' General Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:To approve the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
To approve amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the Company's 26th-term of Directors.
6.Important resolutions (5)Any other proposals:
(1)To approve amendments to Procedures for Acquisition or Disposal of
Assets.
(2)To approve amendments to Procedures for Loaning of Funds and Making of
Endorsements/Guarantees.
(3)To approve amendments to Procedures for Election of Directors.
(4)To approve Release of newly appointed Directors of the Company from
non-compete restrictions.
7.Any other matters that need to be specified:None.
