Important Resolutions from The company's
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 proposal for distribution of 2021 profits.
Cash dividends NT$796,036,277 (NT$3.6 per share).
3.Important resolutions (2)Amendments to the corporate charter:
Approved The company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Re-elected the 13th directors (including independent directors)
of the company.
The re-election of 9 directors (including 3 independent directors)
for a term of 3 years will take effect on June 17, 2022.
Director UNJ Holding Corp. Representative: Yung-Chieh Chang
Director UNJ Holding Corp. Representative: Ken-Cheng Wu
Director Yuo-Tu Lin
Director Topax International Corporation Representative: Wen-Su Tsai
Director Topax International Corporation Representative: Hui-Hsun Lee
Director Ko Li Te Investment, Ltd. Representative: Ching-Wen Chang
Independent Director Jyh-Ren Chen
Independent Director Yu-Cheng Chen
Independent Director Ming-Yuan Jheng
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to the company's "Rules of Procedures
for Shareholders Meetings".
(2)Approved the amendment to the company's "Regulations Governing
the Acquisition and Disposal of Assets".
(3)To release the newly elected Directors and Representative personals
from non-competition restrictions.
7.Any other matters that need to be specified:None.
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Taiwan Sakura 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 08:32:06 UTC.
TAIWAN SAKURA CORPORATION is a Taiwan-based company principally engaged in the manufacture and trading of water heaters, kitchen appliances and integrated kitchen. It also provides delivery services of oil screens, security check services and maintenance services. The Companyâs main products include water heaters, range hoods, gas stoves, dishwashers and integrated kitchens. The Company operates through four segments. Gas Appliances segment is engaged in the manufacture and trading of gas appliances. Kitchenware segment is engaged in the manufacture and trading of kitchenware. British Virgin Islands segment is mainly engaged in asset investment. South China segment is mainly engaged in the leasing of properties and kitchenware businesses. The Company operates businesses in Taiwan, Asia and North America.