Eclat Textile : Announcement of the important resolutions of 2022 Annual General Shareholders' Meeting.
06/14/2022 | 02:53am EDT
Provided by: ECLAT TEXTILE CO., LTD.
Date of announcement
Time of announcement
Announcement of the important resolutions of 2022
Annual General Shareholders' Meeting.
Date of events
To which item it meets
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:To approve the Proposal for Earnings
Distribution of 2021 Profits. Cash dividends - NT$ 12 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
6.Important resolutions (5)Any other proposals:
(i) Amendment to the "Procedures for Acquisition and
Disposal of Assets".
(ii) Amendment to the "Rules Governing the Procedures
for Shareholders' Meetings".
7.Any other matters that need to be specified:None
Eclat Textile Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:52:01 UTC.