Resolutions of the 2022 Annual Shareholders’ Meeting
· Issued by Tsrc Corporation
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Today's Information
Provided by: TSRC CORPORATION
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
13:36:08
Subject
Resolutions of the 2022 Annual Shareholders'
Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratified 2021 earnings distribution of a NT$2.40 cash dividend per common
share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Ratified the Company's 2021 Business Report and Financial Statements
(including the report of the changes in accounting estimates)
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the amendment of "Procedures for Acquisition and Disposal of Assets"
7.Any other matters that need to be specified:None
