Announcement of the Resolved Matters by the 2022 Reqular Shareholders’ Meeting
· Issued by Ttet Union Corporation
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Today's Information
Provided by: TTET UNION CORPORATION
SEQ_NO
2
Date of announcement
2022/05/25
Time of announcement
16:44:32
Subject
Announcement of the Resolved Matters by the 2022 Reqular
Shareholders' Meeting
Date of events
2022/05/25
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:
The profit distribution for 2021 was acknowledged and passed,
to distribute NT$ 6 per share. The dividend base date is
authorized to be determined by the BOD.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 2021 annual final accounting books and
statements,including the business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(a)The amendments to the Company's
"Procedures for the Acquisition or Disposal of Assets" were
approved.
(b)Proposal of relief from the non-competition restriction
for the directors during their terms was approved.
7.Any other matters that need to be specified:None.
