Today's Information

Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO 2 Date of announcement 2022/05/27 Time of announcement 19:35:53
Subject 
 The important resolutions of
2022 Regular Shareholders' Meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the recognition of the Company's 110th annual earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendment to the "Article of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved the recognition of the Company's 110th financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
The elected list of the 19th directors (including independent directors)
  Directors: Tatung Tong Transportation (Co., Ltd.) Representative:
Mr.Lin Hong-Nian, Ms.Lin Jun-Ling
  Representative of Mo Hsin Investment (Co., Ltd.):
Mr.Zhou Mu-Hao and Mr.Hsu Guang- Da
  Representative of Tai Tung Marine Transport (Co., Ltd.):
Mr.Wu Ching-Chuan ,  Mr.Lin Tzu-Chieh
  Representative of Benyuan Railway Contracting & Transportation (Co., Ltd.):
Mr. Lin Hong-Ying and Mr.Lin Wen-Bo
  Independent Directors: Mr.Wang Zi-Cheng, Mr.Liao Pei-An , Mr.Hsieh Chi-Kin
6.Important resolutions (5)Any other proposals:
(1)Proposal of Amending Operating Procedures
for Acquisition and Disposal of Assets.
(2)Proposal of Amending Rules of Procedure
for Shareholders Meetings.
(3)Proposal of Amending Procedures for Election
of Directors and Supervisors.
(4)Proposal of Amending Operational Procedures
for Loaning of Funds.
(5)Proposal of Amending Operational Procedures for
Making of Endorsements/Guarantees.
7.Any other matters that need to be specified:
For each resolution, please go to MOPS
/Aggregate Statement/ Shareholders' Meeting and Dividend/
Shareholders' Meeting Resolution.

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China Container Terminal Corp. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:52:23 UTC.