Announced major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Taiflex Scientific Co., Ltd.
Close
Today's Information
Provided by: TAIFLEX Scientific Co.,Ltd
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
15:02:04
Subject
Announced major resolutions of the 2022
Annual 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:
Approval of the Company's FY2021 profit distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the Company's FY2021 business report and
financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendments to "Rules of Procedure for
Shareholders' Meeting".
(2)Approval of amendments to"Procedures for Acquisition or Disposal
of Assets".
7.Any other matters that need to be specified:
Approval of distributing cash dividend of NTD 2.5
per share.
