Announcement of important resolutions of
the 2022 General Meeting of Shareholders
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:
Passed Ratification of the proposal for the distribution of the earnings
in 2021.
Passed a shareholder cash dividend of NT$1.7 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Passed Amendment of certain clauses of the "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Passed Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Directors
Koche Development Co., Ltd.- Yang Ching Feng
Koche Development Co., Ltd.- Hong Xing
Koche Global Co., Ltd.- Wang Fang-Qiong
Tainan Enterprise (BVI) Co., Limited
Independent Director
Lin Chi-Yuan
Huang Feng-Chih
Hsu Shih-Hsuan
6.Important resolutions (5)Any other proposals:
1.Passed Amendment of certain clauses of the "Rules of Procedure
for Shareholders' Meeting."
2.Passed The resolution of the amendments to the "Regulations Governing
the Acquisition and Disposal of Assets."
3.Passed The Company transfers the sales agency business of the brand
"REEBOK"to Reebok Sports Co., Ltd., a 2nd-tier subsidiary of the Company.
4.Passed Proposal for canceling the non compete restriction for new
directors and their representatives.
7.Any other matters that need to be specified:none
