Announcement of Important Resolutions of the 2022 Shareholders’Meeting
· Issued by Union Insurance Co., Ltd.
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Today's Information
Provided by: Union Insurance Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
14:00:21
Subject
Announcement of Important Resolutions of the
2022 Shareholders'Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approval of 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter: Approval of
Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements: Approval
of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the Company's Directors (a total of 9 Directors,
including 3 Independent Directors).
6.Important resolutions (5)Any other proposals:
(1) Approval of Procedures for Acquisition or Disposal of Assets.
(2) Approval of Rules of Election of irectors.
(3) Approval of Rules of Procedure for hareholder Meetings.
7.Any other matters that need to be specified: NIL
