Important resolutions of 2022 General Shareholders' Meeting
· Issued by Uni-president Enterprises Corp.
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Today's Information
Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO
6
Date of announcement
2022/05/31
Time of announcement
18:05:17
Subject
Important resolutions of 2022 General Shareholders'
Meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the proposal for distribution of 2021 profits.
Cash dividend of NTD 2.7 per share
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Company's business reports and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Director Chih-Hsien Lo (Representative of Kao Chuan Inv. Co., Ltd.)
Director Shiow-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.)
Director Jui-Tien Huang (Representative of Kao Chuan Inv. Co., Ltd.)
Director Chung-Ho Wu (Representative of Young Yun Inv. Co., Ltd.)
Director Ping-Chih Wu (Representative of Taipo Inv. Co., Ltd.)
Director Po-Ming Hou (Representative of Yu Peng Inv. Co.,Ltd.)
Director Chung-Shen Lin (Representative of Ping Zech Corp.)
Director Pi-Ying Cheng (Representative of Joyful Inv. Co., Ltd.)
Director Po-Yu Hou
Director Chang-Sheng Lin
Independent Director Ming-Hui Chang
Independent Director Wei-Yung Tsung
Independent Director Chun-Jen Chen
6.Important resolutions (5)Any other proposals:
A.Amendment to the Company's Operational Procedures for
Acquisition and Disposal of Assets".
B.Proposal for deletion of the non-competition promise ban imposed upon
the Company's directors and independent directors according to
Article 209 of Company Act.
7.Any other matters that need to be specified:None
