SinoPac Holdings Announces Important Resolutions of 2022 Annual General Shareholders’ Meeting

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  1. Date of the shareholders meeting:2022/05/27
  2. Important resolutions (1)Profit distribution/ deficit compensation:Approved and acknowledged distribution of 2021 earnings.
  3. Important resolutions (2)Amendments to the corporate charter: Approved amendment to the Company's "Articles of Incorporation".
  4. Important resolutions (3)Business report and financial statements: Approved and acknowledged Business Reports and Financial Statements for year 2021.
  5. Important resolutions (4)Elections for board of directors and supervisors:none
  6. 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".
  7. Any other matters that need to be specified:none