Material Information (4707 PACC??????) |
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SEQ_NO |
1 |
Date of announcement |
2022/06/16 |
Time of announcement |
13:49:34 |
Subject |
Important resolutions of PACC's 2022 regular shareholders meeting |
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Date of events |
2022/06/16 |
To which item it meets |
paragraph 18 |
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Statement |
1.Date of the shareholders' meeting:2022/06/16 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2021 Earnings Distribution. (approval votes:189,694,106/97.59%;disapproval votes:177,788/0.09%) 3.Important resolutions II.Amendments of the company charter:Acknowledgment to the corporate charter. (approval votes:189,775,551/97.63%;disapproval votes:91,272/0.05%) 4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2020 annual final accounting books and statements. (approval votes:189,788,019/97.64%;disapproval votes:83,675/0.04%) 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1)Approved the amendments to the ” Procedures for Asset Acquisition & Disposal”. (approval votes:189,775,910/97.63%;disapproval votes:92,188/0.05%) (2)Approved the issuance of new shares for capitalization for earnings in 2021. (approval votes:189,742,835/97.61%;disapproval votes:145,891/0.08%) 7.Any other matters that need to be specified:None |