Important resolutions of the Company's 2022 Annual General Shareholders' Meeting.
· Issued by Taita Chemical Co., Ltd.
Close
Today's Information
Provided by: TAITA CHEMICAL COMPANY, LIMITED
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
17:03:17
Subject
Important resolutions of the Company's 2022
Annual General Shareholders' Meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify 2021 earnings distribution.
Cash dividends :NTD757,308,282，NTD2.0 per share.
Stock dividends:NTD189,327,070，NTD0.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify 2021 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)To approve the capitalization on part of dividends.
(2)To approve the amendment to the Operating Procedure for
Acquisition or Disposition of Assets.
(3)To approve the permission of directors for competitive actions.
7.Any other matters that need to be specified:None.
