The announcement of resolution of Company's
2022 Anuual 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 the 2021 earning distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of corporate charter amendments.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 anuual final accounting books and satements.
5.Important resolutions (4)Elections for board of directors and
supervisors: none
6.Important resolutions (5)Any other proposals:
Adoption of amendments for Rules & Procedure for Shareholders' Meeting.
Adoption of amendments for Regulations Governing the Acquisition and
Disposal of Assets by Public Companies.
7.Any other matters that need to be specified: none
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Merida Industry 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 08:24:09 UTC.
MERIDA INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and trading of bicycles. The Company is also involved in the trading of electric bicycles, bicycle frames and related components. The Company operates through three segments. The Domestic segment is engaged in the manufacture and sales of products in Taiwan. The Asia segment is engaged in the manufacture and sales of products in China and Hong Kong. The Europe segment is engaged in the sales of products in Europe.
MERIDA INDUSTRY CO., LTD. 
