Announcement on important resolutions of the 111th Annual General Meeting of Shareholders of the Company.
· Issued by Tang Eng Iron Works Co., Ltd.
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Today's Information
Provided by: Tang Eng Iron Works Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
16:41:47
Subject
Announcement on important resolutions of the 111th Annual
General Meeting of Shareholders of the Company.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
Voting to recognize our company on December 31, 110 The loss to be
covered is NT$1,773,581,252.
3.Important resolutions II.Amendments of the company charter:none
4.Important resolutions III.Business report and financial statements:
Voting to approve the company's 110 annual business report, financial report.
5.Important resolutions IV.Election for directors and supervisors:none
6.Important resolutions V.Other matters:none
7.Any other matters that need to be specified:none
