The major resolutions of SAN FU 2022 Annual General Shareholders' Meeting
· Issued by San Fu Chemical Co., Ltd.
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Today's Information
Provided by: San Fu Chemical Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
15:41:39
Subject
The major resolutions of SAN FU 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Passed
3.Important resolutions (2)Amendments to the corporate charter:Passed
4.Important resolutions (3)Business report and financial statements:Passed
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Passed the Issue of cash dividends from capital reserve
(2)Passed the Amendment to the Rules of Procedure for
Shareholders'Meetings
(3)Passed the Amendment to the Operational Procedures for
Acquisition and Disposal of Assets
7.Any other matters that need to be specified:None
