Announcement on behalf of the important subsidiary Pacific Department Stores Co., Ltd. of important resolutions of 2022 Annual shareholders' meeting
· Issued by Pacific Construction Co., Ltd.
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Today's Information
Provided by: PACIFIC CONSTRUCTION CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
18:04:00
Subject
Announcement on behalf of the important subsidiary
Pacific Department Stores Co., Ltd. of important
resolutions of 2022 Annual shareholders' meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved 2021 annual business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the 12th Directors and Supervisors of the Company,
the list of elections is as follows
director
Representative of Pacific Construction Co., Ltd.:Lien Chin
Representative of Pacific Construction Co., Ltd.:Liu I-Yee
Representative of Pacific Construction Co., Ltd.: Lei Chien
Representative of Pacific Sogo Department Store Co., Ltd.: Peng Hsueh-Tseng
Fong Fu International Development Co., Ltd.
Supervisor
Liu Ming-Heng
6.Important resolutions (5)Any other proposals:(1) Approved the
amendment to the「Procedures for Acquisition or Disposal of Assets」
(2)By Release the Prohibition on new Directors from Participation in
Competitive Business
7.Any other matters that need to be specified:None
