On behalf of Trigold subsidiary Genuine C&C Inc. announces important resolutions of Board of Directors (exercised rights of shareholders' meeting)
· Issued by Trigold Holdings Ltd.
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Today's Information
Provided by: Trigold Holdings Limited
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
15:49:35
Subject
On behalf of Trigold subsidiary Genuine C&C Inc.
announces important resolutions of Board of Directors
(exercised rights of shareholders' meeting)
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
Cash dividends NT$157,547,511
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approved 2021's distribution of employees and Directors/Supervisors'
compensation.
7.Any other matters that need to be specified:None
