Uni President Enterprises : Important resolutions of 2022 General Shareholders' Meeting

Close

Today's Information

Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO	6	Date of announcement	2022/05/31	Time of announcement	18:05:17
Subject	Important resolutions of 2022 General Shareholders' Meeting
Date of events	2022/05/31	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/05/31 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the proposal for distribution of 2021 profits. Cash dividend of NTD 2.7 per share 3.Important resolutions (2)Amendments to the corporate charter: Amendment to the Company's Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 Company's business reports and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors: Director Chih-Hsien Lo (Representative of Kao Chuan Inv. Co., Ltd.) Director Shiow-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.) Director Jui-Tien Huang (Representative of Kao Chuan Inv. Co., Ltd.) Director Chung-Ho Wu (Representative of Young Yun Inv. Co., Ltd.) Director Ping-Chih Wu (Representative of Taipo Inv. Co., Ltd.) Director Po-Ming Hou (Representative of Yu Peng Inv. Co.,Ltd.) Director Chung-Shen Lin (Representative of Ping Zech Corp.) Director Pi-Ying Cheng (Representative of Joyful Inv. Co., Ltd.) Director Po-Yu Hou Director Chang-Sheng Lin Independent Director Ming-Hui Chang Independent Director Wei-Yung Tsung Independent Director Chun-Jen Chen 6.Important resolutions (5)Any other proposals: A.Amendment to the Company's Operational Procedures for Acquisition and Disposal of Assets". B.Proposal for deletion of the non-competition promise ban imposed upon the Company's directors and independent directors according to Article 209 of Company Act. 7.Any other matters that need to be specified:None