Announcement of important resolutions in the 2022 Annual General Shareholders' Meeting.
· Issued by National Petroleum Co., Ltd.
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Today's Information
Provided by: National Petroleum Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:08:36
Subject
Announcement of important resolutions in the 2022
Annual General Shareholders' Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
The Proposal for the distribution of 2021 Profits is approved.
(Cash dividend NT$ 2.1 per share)
3.Important resolutions (2)Amendments to the corporate charter:
The amendment to the Company's "Articles of Incorporation" is approved.
4.Important resolutions (3)Business report and financial statements:
The proposal for the 2021 Business Report and Financial Statements is
approved.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)The discussion of amendments to the Company's "Rules of Procedure for
Shareholders Meetings"is approved.
(2)The discussion of amendments to the Company's "Procedures for the
Acquisition or Disposal of Assets" is approved.
7.Any other matters that need to be specified:None.
