Taiwan FamilyMart Announce of important resolutions of the 2022 Annual General Shareholders' Meeting on behalf of major subsidiary Taiwan Distribution Center Co., Ltd.
· Issued by Taiwan Familymart Co., Ltd.
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Today's Information
Provided by: Taiwan FamilyMart.Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/17
Time of announcement
18:03:14
Subject
Announce of important resolutions of the 2022
Annual General Shareholders' Meeting on behalf of major
subsidiary Taiwan Distribution Center Co., Ltd.
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:
To approve to 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:
Approved to amendment to the Procedures for Acquisition and
Disposal of Assets.
7.Any other matters that need to be specified:None.
