Important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Usi Corporation
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Today's Information
Provided by: USI CORPORATION
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
16:18:04
Subject
Important resolutions of the Company's 2022
Annual 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:To ratify 2021 Earnings Distribution.
Cash dividends :NTD2.2 per share, total NTD2,615,279,700.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendment to the Operating Procedure for Acquisition or
Disposition of Assets.
(2)To approve the permission of directors for competitive actions.
7.Any other matters that need to be specified:None.
