Taiwan Secom Announce Important Resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Taiwan Secom Co., Ltd.
Close
Today's Information
Provided by: TAIWAN SECOM CO.,LTD.
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
14:08:10
Subject
Announce Important Resolutions of the Company's
2022 Annual General Shareholders' Meeting
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the proposal for 2021 Distribution of Earnings
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the "Article of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged the Business Report and Financial Statements of 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:NONE
6.Important resolutions (5)Any other proposals:
Approved the amendments to the "Procedures for Acquisition or Disposal of
Assets"
Approved the amendments to the "Rules and Procedures of Shareholders
Meetings"
7.Any other matters that need to be specified:NONE
