Important resolution of 2022 Annual General Shareholders' Meeting
· Issued by President Chain Store Corporation
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Today's Information
Provided by: PRESIDENT CHAIN STORE CORPORATION
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
18:26:12
Subject
Important resolution of 2022 Annual General
Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
NT$ 7.21 per share;100% cash dividend.
3.Important resolutions (2)Amendments to the corporate charter:
Amendments to Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Adoption of the Proposal for Distribution of 2021 Legal Reserve.
As NT$ 1.79 per share;100% in cash.
(2)Amendments to the Procedures for Acquisition and Disposal of Assets
of the President Chain Store Corporation.
(3)Adoption of the Proposal for Releasing Directors from Non-competition.
7.Any other matters that need to be specified:None
