SinoPac Holdings Announces Important Resolutions of 2021 Annual General Shareholders’ Meeting

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  • Date of the shareholders' meeting: 2021/07/20
  • Important resolutions (1) profit distribution/deficit compensation: Approved and acknowledged distribution of 2020 earnings.
  • Important resolutions (2) amendments of the corporate charter: Approved amendment to the Company's "Articles of Incorporation"
  • Important resolutions (3) business report and financial statements: Approved and acknowledged Business Reports and Financial Statements for year 2020.
  • Important resolutions (4) elections of board of directors and supervisors: None
  • Important resolutions (5) other proposals: Approved amendment to the Company's "Rules of Procedure for Shareholders’Meetings".
  • Any other matters that need to be specified: None