Important resolutions of 2022 Annual Shareholders' Meeting
· Issued by Shihlin Paper Corporation
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Today's Information
Provided by: Shihlin Paper Corporation
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
14:08:42
Subject
Important resolutions of 2022
Annual Shareholders' Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized 2021 Deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approval of the Company's 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The elected list of the 25th directors (including independent directors)
Institutional Director：
Tai Shih Trading Co., Ltd.
Yee Tzao Enterprise Co., Ltd.
Yi Hsiang Industrial Co.,Ltd.
Taiwan Evervaliant Corp.
Independent Director:
Hsiao-Chueh Hsieh
Ming-Chu Chen
Ming-Chien Tang
6.Important resolutions (5)Any other proposals:
(a))Proposal of Amending Operating Procedures
for Acquisition and Disposal of Assets.
(b)Proposal of Amending Operational Procedures for
Making of Endorsements/Guarantees.
(c)Resolved of exemption of the limitation of non-competition
on the directors of the Company.
7.Any other matters that need to be specified:
For each resolution, please go to MOPS
/Aggregate Statement/ Shareholders' Meeting and Dividend/
Shareholders' Meeting Resolution.
