Announcement on behalf of subsidiary Lipers Enterprise Co., Ltd. for important resolutions on 2022 shareholders' meeting.
· Issued by Nichidenbo Corp.
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Today's Information
Provided by: NICHIDENBO CORPORATION
SEQ_NO
1
Date of announcement
2022/06/06
Time of announcement
17:21:52
Subject
Announcement on behalf of subsidiary Lipers
Enterprise Co., Ltd. for important resolutions on 2022
shareholders' meeting.
Date of events
2022/06/06
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/06
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
(cash dividend NT$4.61771597 per share)
3.Important resolutions (2)Amendments to the corporate charter:None
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:
Election Director and Supervisor：
Director：NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN
Supervisor：HOU CHIN HWA
6.Important resolutions (5)Any other proposals:
A. Amendments to the "Procedures for Acquisition or Disposal of Assets."
B. Proposal for Release the prohibition on Director from participation
in competitive business.
7.Any other matters that need to be specified:None
