Important Resolutions for the Company's 2022
Annual General Meeting of the Shareholders
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
The recognition of 2021 Earning Distribution
approval votes:363,345,733/96.10%;disapproval votes:72,440/0.01%;
invalid votes:0/0.%;abstention votes/no votes:14,637,359/3.87%
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the company's "Articles of Association"
approval votes:363,043,448/96.02%;disapproval votes:109,952/0.02%;
invalid votes:0/0%;abstention votes/no votes:14,902,132/3.94%
4.Important resolutions III.Business report and financial statements:
The recognition of 2021 Business Report and Financial Statements
approval votes:362,520,272/95.89%;disapproval votes:99,423/0.02%;
invalid votes:0/0 %;abstention votes/no votes:15,435,837/4.08%
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
Approved the revision of the Company's "The Operational procedures for
Acquisition and Disposal of Assets"
approval votes:363,068,616/96.03%;disapproval votes:86,792/0.02%;
invalid votes:0/0.00%;abstention votes/no votes:14,900,124/3.94%
7.Any other matters that need to be specified:none
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Disclaimer
Concord Securities Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 05:51:05 UTC.
Concord Securities Co., Ltd. is a Taiwan-based security company. The Company operates its businesses through six segments. Brokerage Segment is mainly engaged in securities trading, futures assistant services and overseas funds for sale. Underwriting Segment is mainly engaged in providing assistance services to listed companies and providing relevant planning and consulting services. Proprietary Segment is mainly engaged in trading securities by itself. Bond Segment is mainly engaged in bond trading and bond investment advisory services. New Financial Commodities Segment is mainly engaged in the issue and purchase of warrants, structured notes and other derivative instruments. Wealth Management Segment is mainly engaged in financial consulting and financial planning services. The Company operates its businesses primarily in Taiwan.
CONCORD SECURITIES CO., LTD. 
