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Provided by: QUANTA COMPUTER INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 13:57:15 |
Subject | Major Resolutions of QCI 2022 Annual General 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: Approved the allocation of FY2021 distributable earnings Stock dividend of NT$ 0.00 per share. Cash dividend of NT$ 6.60 per share. 3.Important resolutions (2)Amendments to the corporate charter: Approved the revision of the Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Accepted FY2021 Business Report and Financial Statements 5.Important resolutions (4)Elections for board of directors and supervisors: (4) Elections of the board of directors: Elected Directors (includes 3 Independent Directors): Directors: Mr. Barry Lam, Mr. C.C. Leung, Mr. C.T. Huang, and Mr. Elton Yang Independent Directors: Dr. Pisin Chen, Mr. Hung Ching Lee, and Ms. Su-Pi Shen 6.Important resolutions (5)Any other proposals: Discussion Items: Approved the revision of the Procedures for Acquiring or Disposing of Assets Other items: Approved the removal of non-competition clauses on new board members 7.Any other matters that need to be specified: Report items: Distribution of employees' bonus and remuneration to Directors. |
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Quanta Computer Inc. 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 06:12:08 UTC.