Announcement for major resolutions in 2022 Annual General Meeting
· Issued by St.shine Optical Co., Ltd.
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Today's Information
Provided by: St.Shine Optical Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
16:40:03
Subject
Announcement for major resolutions in 2022
Annual General Meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.The distribution is listed
below:
Shareholders Bonus - Cash NT$ 756,247,740(NT $15 per Share)
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's "Procedures for the Acquisition
or Disposal of Assets" : Approved.
(2)Discussion of amendments to the Company's "Loans and Endorsement &
Guarantee Operational Procedures" : Approved.
(3)Discussion of amendments to the Company's "Rules and Procedures of
Shareholders' Meeting" : Approved.
7.Any other matters that need to be specified:None
