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Provided by: Shihlin Paper Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/14 | Time of announcement | 14:08:42 |
Subject | Important resolutions of 2022 Annual Shareholders' Meeting | ||||
Date of events | 2022/06/14 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/14 2.Important resolutions (1)Profit distribution/ deficit compensation: Recognized 2021 Deficit compensation. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Approval of the Company's 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: The elected list of the 25th directors (including independent directors) Institutional Director: Tai Shih Trading Co., Ltd. Yee Tzao Enterprise Co., Ltd. Yi Hsiang Industrial Co.,Ltd. Taiwan Evervaliant Corp. Independent Director: Hsiao-Chueh Hsieh Ming-Chu Chen Ming-Chien Tang 6.Important resolutions (5)Any other proposals: (a))Proposal of Amending Operating Procedures for Acquisition and Disposal of Assets. (b)Proposal of Amending Operational Procedures for Making of Endorsements/Guarantees. (c)Resolved of exemption of the limitation of non-competition on the directors of the Company. 7.Any other matters that need to be specified: For each resolution, please go to MOPS /Aggregate Statement/ Shareholders' Meeting and Dividend/ Shareholders' Meeting Resolution. |
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Shihlin Paper Corp. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:22:09 UTC.