Resolutions Passed in TNC's 2022 Annual Shareholders' Meeting
· Issued by Taiwan Navigation Co., Ltd.
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Today's Information
Provided by: TAIWAN NAVIGATION CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
14:33:57
Subject
Resolutions Passed in TNC's 2022
Annual Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Recognized the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1) Amendment to the "Rules of Procedure for Shareholders' Meeting"
(2) Amendment to the "Procedures for Acquisition and Disposal
of Assets"
7.Any other matters that need to be specified:None
