Major resolutions of the 2022 Annual General Shareholders' Meeting
· Issued by Taiwan Shin Kong Security Co., Ltd.
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Today's Information
Provided by: TAIWAN SHIN KONG SECURITY CO.,LTD.
SEQ_NO
2
Date of announcement
2022/06/24
Time of announcement
17:05:36
Subject
Major resolutions of the 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the ratification of 2021 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of 2021 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of the amendments to the Company's Procedures Governing
the Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None.
