Announcement of important resolutions of the Company’s 2022 regular shareholders meeting
· Issued by Sanyang Motor Co., Ltd.
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Today's Information
Provided by: SANYANG MOTOR CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:20:47
Subject
Announcement of important resolutions of the
Company's 2022 regular shareholders meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
Cash dividend is NT$ 1,036,931,485.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 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:
Approved the amendments to the Company's "Rules of Procedure for
Shareholders Meetings".
Approved the amendments to the Company's "Procedures for Assets
Acquisition & Disposal".
Approved the lifting of non-competition restrictions for 26th directors and
its authorized representative of the Company.
7.Any other matters that need to be specified:None.
