Announcement on behalf of the subsidiary Hua Cheng Investment Co., Ltd. important resolutions by the Board of Directors as the 2022 Annual Shareholders' Meeting.
· Issued by Lien Hwa Industrial Holdings Corporation
Announcement on behalf of the subsidiary Hua Cheng
Investment Co., Ltd. important resolutions by the Board
of Directors as the 2022 Annual Shareholders' Meeting.
Date of events
2022/06/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approve the proposal for amendments of the corporate charter.
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:None.
6.Important resolutions (5)Any other proposals:
Approve the proposal for Amendment of the
"Procedures for Acquisition or Disposal of Assets"
7.Any other matters that need to be specified:None.
