Taiwan Glass Ind To Announce Important Resolutions of the Company's 2022 Stockholders' Meeting
· Issued by Taiwan Glass Industry Corp.
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Today's Information
Provided by: TAIWAN GLASS IND. CORP.
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
14:57:14
Subject
To Announce Important Resolutions of
the Company's 2022 Stockholders' Meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the 2021 Earnings Distribution:
dividend distribution: NT$1.82 per share by cash.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of 2021 business report and financial statements report
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(a)Approval of Amendment to the Regulations Governing the
Acquisition and Disposal of Assets.
(b)Approval of Amendment to the Rules of Procedure for
Stockholders' Meetings
7.Any other matters that need to be specified:None
