On behalf of an important subsidiary REIJU announced The major resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Long Bon International Co., Ltd.
Close
Today's Information
Provided by: LONG BON INTERNATIONAL CO.,LTD
SEQ_NO
1
Date of announcement
2022/04/29
Time of announcement
02:20:36
Subject
On behalf of an important subsidiary REIJU
announced The major resolutions of 2022 Annual
General Shareholders' Meeting
Date of events
2022/04/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Accepted the Proposal for distribution of 2021 Profits.
The cash dividend is NT$1.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:Approved
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of all the directors amd supervisor of the Company
Directors
LONGBON INTERNATION CO., LTD. representative:Liu Wei Long
LONGBON INTERNATION CO., LTD. representative:Shao Mingbin
LONGBON INTERNATION CO., LTD. representative:Hsu Meiyu
Supervisor
GOBO SERVICE CO., LTD. representative:Lee Shuhui
6.Important resolutions (5)Any other proposals:
1.Approved the amendment to the Operating Procedure Governing the
Acquisition and Disposal of Assets of the Company.
2.Approved the dismissal of the prohibition of non-competition
obligation of the new directors and its representatives.
7.Any other matters that need to be specified:None
