Important resolutions of the Company's 2022
annual shareholders'meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and annual financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: None
6.Important resolutions (5)Any other proposals:
To amend the Company's Procedures for Asset Acquisition & Disposal
: Approved.
To amend the Company's Procedures for Lending Funds to Other Parties
: Approved.
7.Any other matters that need to be specified:None
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Giant Manufacturing Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:06 UTC.
Giant Manufacturing Co Ltd is a Taiwan-based company principally engaged in the manufacture and distribution of bicycles and related accessories. The Company's bicycle products consist of race bicycles, road bicycles, urban bicycles, mountain bicycles, folding bicycles, touring bicycles, sports bicycles, bicycles for women and children, as well as electric bicycles and others. The Company distributes its products mainly in the Americas, Europe, Asia, Taiwan and other markets.