Today's Information

Provided by: Cheng Loong Corporation
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 13:49:22
Subject 
 Important resolutions made by the Company's 2022 Annual
General Shareholders' Meeting
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledge the Company's 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments to certain articles of the Company's
"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 2021 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Election of the 18th Board of Directors(including
Independent Directors).
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to certain articles of the
Company's"Procedures for Acquisition or Disposal of Assets".
(2)To approve the amendments to the Company's"Rules of
Procedure for Shareholders'Meetings".
(3)To approve the lifting of"Non-Compete Restriction"against
the Company's directors.
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Cheng Loong Corp. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:01:04 UTC.