The Company announced the important resolutions of 2022 Annual General Shareholders’ Meeting.
· Issued by Paiho Shih Holdings Corporation
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Today's Information
Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
18:03:33
Subject
The Company announced the important resolutions
of 2022 Annual General 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 (1)Profit distribution/ deficit
compensation:
Acknowledged the earnings distribution for 2021.
(Cash dividend of NTD 2.5 per share.)
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to "Memorandum and Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Acknowledged 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The list of persons elected as below:
Directors: Kuo-Ian Cheng,
Shih-Chao Huang (Representative of Paiho Int'l Limited.),
Lien-Fa Tsai, Cheng-Chu Lin, Yong-Jen Tsao, Shih-Chang Ko.
Independent Directors: Yung-Fu Wu, Wen-Chang Chen, Yuh-Ching Tsai,
Kai-Li Wang.
6.Important resolutions (5)Any other proposals:
Discussion item 2: Approved amendments to "Procedures for
Acquisition or Disposal of Assets".
Discussion item 3: Approved amendments to "Operational
Procedures for Loaning of Company Funds".
Discussion item 4: Approved amendments to "Regulation
Governing Making of Endorsements / Guarantees".
Discussion item 5: Approved amendments to "Rules and
Procedures for Shareholders' Meeting".
Discussion item 6: Approved to lift the non-competition
restrictions for new directors and its
representatives of the Company.
7.Any other matters that need to be specified:None.
