Today's Information |
Provided by: TAIWAN GLASS IND. CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/09 | Time of announcement | 14:57:14 |
Subject | To Announce Important Resolutions of the Company's 2022 Stockholders' Meeting | ||||
Date of events | 2022/06/09 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/09 2.Important resolutions (1)Profit distribution/ deficit compensation:Approval of the 2021 Earnings Distribution: dividend distribution: NT$1.82 per share by cash. 3.Important resolutions (2)Amendments to the corporate charter: Approval of amendments to the corporate charter. 4.Important resolutions (3)Business report and financial statements: Acknowledgement of 2021 business report and financial statements report 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: (a)Approval of Amendment to the Regulations Governing the Acquisition and Disposal of Assets. (b)Approval of Amendment to the Rules of Procedure for Stockholders' Meetings 7.Any other matters that need to be specified:None |
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Taiwan Glass Ind. Corp. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 07:01:03 UTC.