Important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Wei Chuan Foods Corp.
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Today's Information
Provided by: WEI CHUAN FOODS CORP.
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
17:40:16
Subject
Important resolutions of the Company's 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged Adoption of the proposal for distribution of 2021 earnings of
the Company.
3.Important resolutions (2)Amendments to the corporate charter:
The amendment to some provisions of the "Articles of Incorporation"
is submitted for decision.
4.Important resolutions (3)Business report and financial statements:
Acknowledged Approved the 2021 Business Report, Financial Statements and
Consolidated Financial Statements with Subsidiaries.
5.Important resolutions (4)Elections for board of directors and
supervisors:To re-elect the Directors of the Company's Board of Directors.
the elected list is as follows:
director:
KONG CHING COPR.LTD.Representative:Chen, Hung-Yu
KONG CHING COPR.LTD.Representative:Chien, Pei-Hsiang
Hsueh, Kuang-Chi
KONG SHENG INVESTMENT CORP. Representative: Lin, Ching-Tang
KONG SHENG INVESTMENT CORP. Representative: Lin, Chien-Hung
JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang
independent director:
Chen, Shun-Ping
Li, Zhi-Ping
Song, Jun-Ming
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to some provisions of the "Rules for Procedure for
Shareholders' Meetings" is submitted for decision.
(2)Approved the amendment to some provisions of the "Procedures for
Acquisition and Disposal of Assets" is submitted for decision.
(3)Approved proposal to lift the restrictions on non-competition for newly
appointed directors and their representatives.
7.Any other matters that need to be specified:None
