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Provided by: Lian Hwa Foods Corporation
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 17:25:52
Subject 
 Announcement of Important Resolutions of 2022
Annual General Shareholders' Meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of the earnings distribution for 2021.
Allocate cash dividends of NT$1.5 and stock dividends NT$1.1 per share.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Elected nine directors (including three independent directors).
6.Important resolutions (5)Any other proposals:
(1)Approved the 2021 issue of new shares through capitalizatoin of earnings.
Capitalizatoin of earnings totaling NT$221,938,630 to issue 22,193,863 new
shares.
(2)Approved the amendment to the Company's "procedures for Acquisition or
Disposal of Assets".
(3)Approve the lifting of non-competition restrictions for new directors
of the company.
7.Any other matters that need to be specified:No

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Lian Hwa Foods Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:31:47 UTC.