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代重要子公司台味股份有限公司
公告一一三年股東常會重要決議事項
 

台味

序號  8發言日期  113/06/26發言時間  18:26:25
主旨
 代重要子公司台味股份有限公司
公告一一三年股東常會重要決議事項
符合條款　第 18 款事實發生日  113/06/26
說明
 1.股東常會日期:  113/06/26
 2.重要決議事項一、盈餘分配或盈虧撥補:
   通過承認一一二年度盈虧撥補表案。
 3.重要決議事項二、章程修訂:   無
 4.重要決議事項三、營業報告書及財務報表:
   通過承認一一二年度營業報告書、財務報表案。
 5.重要決議事項四、董監事選舉:   完成改選董事、監察人事項。
 6.重要決議事項五、其他事項:   無
 7.其他應敘明事項:   無

SEQ_NO  8Date of announcement  2024/06/26Time of announcement  18:33:22
Subject
 Announcement of important resolutions of
2024 Annual General Shareholders Meeting 
on behalf of major subsidiary Tai Ve Corporation.
Date of events  2024/06/26To which item it meets paragraph 18
Statement
 
 1.Date of the shareholders meeting:   2024/06/26
 2.Important resolutions (1)Profit distribution/ deficit
   compensation:   Approval of the acknowledgement of
   2023 Earnings Distribution.
 3.Important resolutions (2)Amendments to the corporate charter:  None
 4.Important resolutions (3)Business report and financial statements:
   Approval of the acknowledgement of the 2023 ”Business Report” and
   ”Financial Statements”.
 5.Important resolutions (4)Elections for board of directors and
    supervisors:
   Reelection of Directors and Supervisors
 6.Important resolutions (5)Any other proposals:  None
 7.Any other matters that need to be specified:  None
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