Important resolutions of the company's 2022 shareholders' meeting
· Issued by Regal Holding Co Ltd
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Today's Information
Provided by: Regal Holding Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
14:47:58
Subject
Important resolutions of the company's 2022
shareholders' meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved Distribution of 2021 Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved Partial Amendments of the Company's "Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved Cash Dividend Distribution through Capital Surplus.
7.Any other matters that need to be specified:None.
