TAIWAN UNION TECHNOLOGY CORPORATION | Today's Information |
| Provided by: TAIWAN UNION TECHNOLOGY CORPORATION | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/15 | Time of announcement | 14:01:14 |
| Subject | 2022 important resolutions of the shareholders meeting. | ||||
| Date of events | 2022/06/15 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders' meeting:2022/06/15 2.Important resolutions I.Profit distribution/deficit compensation: 2021 profit distribution case was recognized, and the cash dividend per share of common stock was NT$ 5.00477350. 3.Important resolutions II.Amendments of the company charter: Add for Article 8-1 of the "Articles of Association" of the company. 4.Important resolutions III.Business report and financial statements: Acknowledgement of business report and financial statements for 2021. 5.Important resolutions IV.Election for directors and supervisors:None. 6.Important resolutions V.Other matters: Revisement for the Company and its subsidiaries's "Procedures for the Acquisition and Disposal of Assets". 7.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
TUC - Taiwan Union Technology Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:12:05 UTC.
