Important resolutions of Taiwan High Speed Rail Corporation's 2022 Annual Shareholders' Meeting.
· Issued by Taiwan High Speed Rail Corporation
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Today's Information
Provided by: Taiwan High Speed Rail Corporation
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
15:20:01
Subject
Important resolutions of Taiwan High Speed Rail
Corporation's 2022 Annual Shareholders' Meeting.
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Proposal of 2021 Profit Distributions of the Corporation.
3.Important resolutions (2)Amendments to the corporate charter:
Revision of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Proposal of 2021 Annual Business Report and Financial statements of
the Corporation.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(A)Discussion：Revision of Rules of Procedure for Shareholders'Meetings.
(B)Discussion：Revision of Guidelines for Corporate Governance.
(C)Discussion：Revision of Procedures for the Acquisition or Disposal of
Assets.
7.Any other matters that need to be specified:None.
