Today's Information

Provided by: FORMOSA SUMCO TECHNOLOGY CORPORATION
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 16:05:41
Subject 
 Major resolutions of the 2022 Annual Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the ratification of 2021 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approve of the amendment to the Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of 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:
Approval of the amendment to the Procedures for Acquisition or Disposal of
Assets of the Company.
7.Any other matters that need to be specified:
Please refer to "Abstract of Shareholders' Meeting Minutes" on MOPS
website for the voting status of each proposal.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Formosa Sumco Technology Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:22:04 UTC.