Today's Information

Provided by: Trigold Holdings Limited
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 15:49:35
Subject 
 On behalf of Trigold subsidiary Genuine C&C Inc.
announces important resolutions of Board of Directors
(exercised rights of shareholders' meeting)
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
Cash dividends NT$157,547,511
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approved 2021's distribution of employees and Directors/Supervisors'
compensation.
7.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Trigold Holdings Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:01 UTC.