Today's Information

Provided by: Asia Cement Corporation
SEQ_NO 2 Date of announcement 2022/06/29 Time of announcement 14:24:22
Subject 
 Announcement of important resolutions of the 2022
Regular 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:
 Acceptance of the Proposal for 2021 Profits Distribution for
 NT$ 3.4 per share.
3.Important resolutions (2)Amendments to the corporate charter:
 Acceptance to amend the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Acceptance of 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:
 Acceptance to Amend Procedure for Acquisition and Disposal of Assets.
 Acceptance to Amend Procedure for Making Endorsements and Guarantees.
 Acceptance to Amend Procedure for Loan to Others.
 Acceptance to Amend Meeting Rules for Shareholders' Meeting
7.Any other matters that need to be specified:None.

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Asia Cement Corporation published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 06:36:05 UTC.