Important resolutions made by the Company's 2022 Annual General Shareholders' Meeting
· Issued by Shan-loong Transportation Co., Ltd.
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Today's Information
Provided by: SHAN-LOONG TRANSPORTATION CO.,LTD
SEQ_NO
2
Date of announcement
2022/05/26
Time of announcement
17:16:06
Subject
Important resolutions made by the Company's 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:
Acknowledge the motion for the Company's 2021 profit
distribution.
(The motion for profit distribution provides each
shareholder shall be distributed cash dividend at NT$2.5 per share
and the total amount wii be NT$343,204,568)
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments to certain articles of the Company's
"Articles of Incorporation".
To approve the amendments to certain articles of the Company's
"Regulations Governing the Acquisition and Disposal of Assets".
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 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:None.
7.Any other matters that need to be specified:None.
