Important resolution for the year 2022 regular shareholders' meeting.
· Issued by Ofco Industrial Corporation
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Today's Information
Provided by: OFCO Industrial Corporation
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
19:08:16
Subject
Important resolution for the year 2022 regular
shareholders' meeting.
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the Company's 2021 earnings distribution
3.Important resolutions II.Amendments of the company charter:
the proposal was approved after voting to amend the company
charters
4.Important resolutions III.Business report and financial statements:
The proposal was approved after voting to adopt the 2021 Business
Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:the proposal was approved
after voting
(a)Amendment to the Operational procedures for Acquisition and
Disposal of Assets
(b)Cash distribution from capital surplus
7.Any other matters that need to be specified:None
