Lien Hwa Industrial Corp.

30/06/2024 | Press release | Distributed by Public on 30/06/2024 11:00

Announcement on behalf of the subsidiary Hua Cheng Investment Co., Ltd. important resolutions by the Board of Directors as the 2024 Annual Shareholders' Meeting.

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Provided by: Lien Hwa Industrial Holdings Corporation
SEQ_NO 2 Date of announcement 2024/06/30 Time of announcement 19:55:31
Subject 
 Announcement on behalf of the subsidiary Hua Cheng
Investment Co., Ltd. important resolutions by the Board
of Directors as the 2024 Annual Shareholders' Meeting.
Date of events 2024/06/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2024/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Adoption of the Proposal for Distribution of 2023 Profits.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2023 Business Report and 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.