Hotai Motor announces on behalf of Hozan Investment
for the important resolutions of 2021/12/23
Date of events
2021/12/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2021/12/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal to distribute profits
for the first half of 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the first half of 2021 financial statements and records.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the resolution on the record date for capital increase
out of earnings and the payment date of cash dividends.
7.Any other matters that need to be specified:None
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Hotai Motor Co. Ltd. published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 09:16:01 UTC.
Hotai Motor Co Ltd is a Taiwan-based company principally engaged in the distribution of motor vehicles and relevant parts. The Company primarily provides passenger cars and business vehicles, with brands named LEXUS, TOYOTA and others, as well as large-sized vehicles, including trucks and passenger cars, with brands named HINO. In addition, it is involved in the provision of air conditioners for vehicles, vehicle leasing services and installment payment services, as well as parts and components for vehicles. The Company is also engaged in insurance business. The Company operates its businesses primarily in domestic market.
HOTAI MOTOR CO.,LTD. 
