Today's Information

Provided by: HO TUNG CHEMICAL CORP.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 10:56:04
Subject 
 Important resolutions of the Company's 2022
regular 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:To ratify 2021 earnings distribution.
Cash dividends:NT$0.42 per share.
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
To ratify 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:
To approve the amendment of Regulations governing the
acquisition and disposal of assets.
7.Any other matters that need to be specified:none

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

HO TUNG CHEMICAL Corp. 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 08:14:05 UTC.