Important Resolutions of June 24, 2022 Annual General Shareholders’Meeting.
· Issued by Yulon Nissan Motor Co., Ltd.
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Today's Information
Provided by: Yulon Nissan Motor Co.,Ltd
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
09:29:03
Subject
Important Resolutions of June 24, 2022 Annual General
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:
Approved the 2021 earnings distribution. Cash dividend NT$9.06 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of Amendment to YNM Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the 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.Approval of Amendment to"YNM Operational Procedures for Acquisition and
Disposal of Assets"
2.Approval of the Lift on the Prohibition on Directors from Concurrently
Acting as a Director and/or Managerial Personnel of Another Company.
7.Any other matters that need to be specified:None
