2022 important resolutions of the shareholders meeting.
· Issued by Taiwan Union Technology Corporation
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Today's Information
Provided by: TAIWAN UNION TECHNOLOGY CORPORATION
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
14:01:14
Subject
2022 important resolutions of the
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 I.Profit distribution/deficit compensation:
2021 profit distribution case was recognized, and the cash dividend
per share of common stock was NT$ 5.00477350.
3.Important resolutions II.Amendments of the company charter:
Add for Article 8-1 of the "Articles of Association" of the company.
4.Important resolutions III.Business report and financial statements:
Acknowledgement of business report and financial statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Revisement for the Company and its subsidiaries's "Procedures for the
Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None.
