Important Resolutions of June 24, 2022 Annual General
Shareholders'Meeting.
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the 2021 earnings distribution. Cash dividend NT$9.06 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of Amendment to YNM Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
1.Approval of Amendment to"YNM Operational Procedures for Acquisition and
Disposal of Assets"
2.Approval of the Lift on the Prohibition on Directors from Concurrently
Acting as a Director and/or Managerial Personnel of Another Company.
7.Any other matters that need to be specified:None
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Yulon Nissan Motor Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 01:35:07 UTC.
Yulon Nissan Motor Co Ltd is a Taiwan-based company principally engaged in the design, research, development, manufacture and sales of various kinds of automobiles and related parts. The Company's main products include cars, sport utility vehicles (SUVs), diesel trucks, diesel chassis vehicles, related components and others. The Company distributes its products mainly in domestic market and overseas markets, including Thailand, Brazil, Egypt and Indonesia.
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