Announcement for important resolutions of 2022 An- nual General Shareholders' Meeting
· Issued by Ta Chan Securities Co. Ltd.
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Today's Information
Provided by: TACHAN SECURITIES CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
10:55:01
Subject
Announcement for important resolutions of 2022 An-
nual General 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 I.Profit distribution/deficit compensation:Not appli-
cable
3.Important resolutions II.Amendments of the company charter:Approval of the
partial amendment to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:Approval
of the acknowledgement of 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:(1) Approval of the partial amendment
to the Procedures of Asset Acquisition and Disposal (2) Approval of the part-
ial amendment to the Rules Governing the Procedures for Shareholders'Meetin-
gs
7.Any other matters that need to be specified:None
