Luo Lih Fen Announce important resolutions of the company's 2022 shareholders meeting
· Issued by Luo Lih-Fen Holding Co., Ltd.
Close
Today's Information
Provided by: Luo Lih-Fen Holding Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/02
Time of announcement
14:17:42
Subject
Announce important resolutions of the company's 2022
shareholders meeting
Date of events
2022/06/02
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/02
2.Important resolutions (1)Profit distribution/ deficit
compensation:To approve Distribution of Earnings for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Motion to amend the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Statement.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Motion to amend the Company's "Operating Procedure for Acquisition or
Disposal of Assets (Including Derivatives)"
(2)Motion to terminate the non-competition restrictions imposed on the
directors (including independent directors) of the Company
7.Any other matters that need to be specified:None
