Important resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by Tah Kong Chemical Industrial Corp.
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Today's Information
Provided by: TAH KONG CHEMICAL INDUSTRIAL CORP.
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
12:34:01
Subject
Important resolutions of the Company's 2022
General Shareholders' 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:
Acknowledgement of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgement of the 2021 Annual Final Account Books and Statements.
5.Important resolutions IV.Election for directors and supervisors:none.
6.Important resolutions V.Other matters:
Amendment to the Procedures for the Acquisition and Disposal of Assets:
Approved.
7.Any other matters that need to be specified:Cash dividend of
NT$0.9 cash per share for shareholders approved.
