On behalf of major subsidiary DaChan Food (Asia)
Limited, announce important resolutions of a regular
shareholders meeting.
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:none
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
Adopted and approved financial statements for the current year,
Board of Directors Report and CPA report
5.Important resolutions (4)Elections for board of directors and
supervisors:
Resolved to re-elect Non-Executive Directors Wei Anning, Han Chia-Yau,
Harn Jia-Chen, and Chao Tien-Shin.
6.Important resolutions (5)Any other proposals:
Resolved to renew its employment of KPMG accountancy firm as the company's
accountancy firm of 2022, and authorize the Board of Directors to determine
its remuneration.
7.Any other matters that need to be specified:none
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Great Wall Enterprise Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 06:56:09 UTC.
GREAT WALL ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of animal feedstuffs and meat products. The Company operates through four segments. Feedstuffs segment manufactures and sells feedstuffs for chicken, duck, pigs, cattle, sheep and fish, among others. Meat Products segment manufactures and sells fresh chicken and its processed products. Bulk Oil Products segment is engaged in the trading of soybean processed products. Consumable Food segment manufactures and sells consumable foods, such as chicken floss, noodles and chicken nuggets, among others. The Company mainly operates businesses in the domestic market.
GREAT WALL ENTERPRISE CO., LTD. 