Today's Information |
Provided by: FORMOSA CHEMICALS & FIBRE CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/08 | Time of announcement | 14:51:52 |
Subject | Major resolutions of the 2022 Annual Shareholders' Meeting. | ||||
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 (1)Profit distribution/ deficit compensation: Approval of the ratification of 2021 earnings distribution proposal. 3.Important resolutions (2)Amendments to the corporate charter: Approval of the amendment to the Articles of Incorporation of the Company. 4.Important resolutions (3)Business report and financial statements: Approval of the ratification of 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: Approval of the amendment to "Procedures for Acquisition and Disposal of Assets of the Company". 7.Any other matters that need to be specified: Please refer to "Abstract of Shareholders' Meeting Minutes" on MOPS website for the voting status of each proposal. |
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Formosa Chemicals & Fibre Corporation 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 07:01:10 UTC.