SinoPac Holdings Announces Important Resolutions of 2022 Annual General Shareholders’ Meeting
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- Date of the shareholders meeting:2022/05/27
- Important resolutions (1)Profit distribution/ deficit compensation:Approved and acknowledged distribution of 2021 earnings.
- Important resolutions (2)Amendments to 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 2021.
- Important resolutions (4)Elections for board of directors and supervisors:none
- Important resolutions (5)Any other proposals:
(1)Approved appropriation of 2021 undistributed earnings as capital through issuance of new shares.
(2)Approved amendment to the Company's "Procedures for the Acquisition or Disposal of Assets". - Any other matters that need to be specified:none