Taiwan Sanyo Electric Announce important resolutions of the company's 2022 shareholders meeting：
· Issued by Taiwan Sanyo Electric Co., Ltd.
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Today's Information
Provided by: Taiwan Sanyo Electric Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
15:44:14
Subject
Announce important resolutions of
the company's 2022 shareholders meeting：
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Discuss and approve the company's articles of incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledge the 2021 business report and the 2021 financial report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
a.2021 business report.
b.2021 audit committee audit report.
c.2021 remuneration distribution for employees and directors report.
d.2021 cash dividend distribution report.
e.Discuss and approve the company's procedures for
asset acquisition & disposal.
f.Discuss and approve the proposal to amend the
"Rules of Procedure for Shareholders' Meeting" of the Company.
7.Any other matters that need to be specified:None.
