Taiwan FamilyMart Announce of important resolutions of the 2022 Annual General Shareholders' Meeting
· Issued by Taiwan Familymart Co., Ltd.
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Today's Information
Provided by: Taiwan FamilyMart.Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
18:02:23
Subject
Announce of important resolutions of the 2022
Annual General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of the Annual Profits of 2021.
3.Important resolutions II.Amendments of the company charter:
Approval of the Amendments to Articles of Incorporation of the company.
4.Important resolutions III.Business report and financial statements:
To approve the Business Report and Financial Statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1) Approve the amendment to the Procedures for Acquisition or
Disposal of Assets.
(2) Approve the amendment to the Rules of Procedure for the
Shareholders' Meeting.
7.Any other matters that need to be specified:None
