Announcement of Important Resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Lian Hwa Foods Corporation
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Today's Information
Provided by: Lian Hwa Foods Corporation
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
17:25:52
Subject
Announcement of Important Resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the earnings distribution for 2021.
Allocate cash dividends of NT$1.5 and stock dividends NT$1.1 per share.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Elected nine directors (including three independent directors).
6.Important resolutions (5)Any other proposals:
(1)Approved the 2021 issue of new shares through capitalizatoin of earnings.
Capitalizatoin of earnings totaling NT$221,938,630 to issue 22,193,863 new
shares.
(2)Approved the amendment to the Company's "procedures for Acquisition or
Disposal of Assets".
(3)Approve the lifting of non-competition restrictions for new directors
of the company.
7.Any other matters that need to be specified:No
