Hsing Ta Cement
Shareholders' Meeting Major Resolutions
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the Proposal for the Company's
Distribution of 2021 Profits.
Each common shareholder will be entitled to receive a cash
dividend of NT $1.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
Approved the amendments to HsingTa's Procedures for Acquisition or
Disposal of Asset
7.Any other matters that need to be specified:NA
Attachments
Original Link
Original Document
Permalink
Disclaimer
Hsing Ta Cement Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:34:01 UTC.
HSING TA CEMENT COMPANY LIMITED is a Taiwan-based company principally engaged in the manufacture and sales of cement and clinker. The products of the Company include Portland cement type I, Portland low alkali cement type I, Portland low alkali cement type II, blended hydraulic cement, limestone and concrete, among others. Its products are applied in the construction of buildings, roads, pipelines, bridges, water dams, ports and concrete engineering, among others. The Company mainly operates businesses in Taiwan and Mainland China.
HSING TA CEMENT CO.,LTD 
