On behalf of the PIN TAI DISTRIBUTION ENT CO.,
LTD, to announce The Important Resolutions of the 2022
Annual General Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of 2021 Profit distribution scheme.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledge the company's 2021 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Taisun Enterprise Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:34:04 UTC.
TAISUN ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of oil products, food products and feedstuff products. The Companyâs products include five categories. Soybean powder products include soybean, soybean powder and high protein soybean powder. Oil products include salad oil, flavor oil, cooking oil, sunflower oil and olive oil, among others. Feedstuff products include aquatic feedstuff products, such as feedstuff for ayu and groupers, among others. Food products include herbal jelly, mixed congee, black tea, green tea and purified water products, among others. Cold storage products include cold storage herbal jelly, iced black tea and other beverages. The Company operates businesses in Taiwan market.
TAISUN ENTERPRISE CO., LTD. 