統一綜合證券 客服中心 風險管理 FB 中文

Announcement

PSC announces important resolutions of 2022 shareholders' meeting

  • SEQ_NO
  • 1
  • Date of announcement
  • 2022/06/23
  • Time of announcement
  • 15:36:48
  • Subject
  • PSC announces important resolutions of 2022 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 proposal for distribution of 2021 profits.
    Cash dividend of NTD 1.89 per share.
    3.Important resolutions (2)Amendments to the corporate charter:
    (1)Amendment to the ”Articles of Incorporation”
    (2)Amendment of the
    “Procedures for the Acquisition or Disposal of Assets.”
    (3)Amendment to the ”Procedures and Rules of
    Shareholders’ Meeting”
    4.Important resolutions (3)Business report and financial statements:
    (1)Adoption of 2021 business report and financial statements
    5.Important resolutions (4)Elections for board of directors and
    supervisors:N/A
    6.Important resolutions (5)Any other proposals:N/A
    7.Any other matters that need to be specified:N/A

© 2024 President Securities Corporation All Rights Reserved

統一綜合證券(股)公司網站內所提供之報價與各項金融資訊，係由第三資訊服務廠商提供，僅供投資人參考，統一綜合證券(股)公司不保證其正確性、適用性及即時性，投資人仍應自己判斷自負風險，不得對統一綜合證券(股)公司主張任何權利。

  • 線上開戶
  • 密碼解鎖
  • 簽署專區
  • 憑證專區
TOP