Hotai Motor Announces Important Resolutions of the 2022 Annual General Meeting
Statement
1.Date of the shareholders meeting:2022/06/21 2.Important resolutions (1)Profit distribution/ deficit compensation: intends to distribute cash dividends at NT$ 20 per share 504,996,234 shares were represented at the time of voting (including 67,800,013 sharers casted electronically); Votes in favor:493,698,653 votes; 97.7628% of the total represented at the time of voting. Votes against:1,257,668 votes; 0.2490% of the total represented at the time of voting. Votes abstained: 10,039,913 votes; 1.9881% of the total represented at the time of voting. Votes invalid:0 votes; 0.0000% of the total represented at the time of voting. The above proposal hereby was approved as proposed. 3.Important resolutions (2)Amendments to the corporate charter: Proposal to amend the Company' s Articles of Incorporation. 504,996,234 shares were represented at the time of voting (including 67,800,013 sharers casted electronically); Votes in favor:490,093,168 votes; 97.0488% of the total represented at the time of voting. Votes against:3,534,785 votes; 0.6999% of the total represented at the time of voting. Votes abstained:11,368,281 votes; 2.2511% of the total represented at the time of voting. Votes invalid:0 votes; 0.000 % of the total represented at the time of voting. The above proposal hereby was approved as proposed. 4.Important resolutions (3)Business report and financial statements: 504,996,234 shares were represented at the time of voting (including 67,800,013 sharers casted electronically); Votes in favor:494,840,553 votes; 97.9889% of the total represented at the time of voting. Votes against:6,768 votes; 0.0013% of the total represented at the time of voting. Votes abstained:10,148,913 votes; 2.0097% of the total represented at the time of voting. Votes invalid:0 votes; 0.000 % of the total represented at the time of voting. The above proposal hereby was approved as proposed. 5.Important resolutions (4)Elections for board of directors and supervisors: The list of Board members newly elected: Director:Huang, Nan-Kuang, representative of Chun Yung Investment Co., Ltd. Director:Huang, Chih-Cheng, representative of Chun Yung Investment Co., Ltd. Director:Lin, Li-Hua, representative of Chun Yung Investment Co., Ltd. Director:Huang, Wen-Jui, representative of Chun Yung Investment Co., Ltd. Director:Su, Chwen-Shing, representative of Li Gang Enterprise Co., Ltd. Director:Su, Jean, representative of Li Gang Enterprise Co., Ltd. Director:Su, Yi-Chung, representative of Yong Hui Development Co., Ltd. Director:Soo, Leon, representative of Yong Hui Development Co., Ltd. Director:Ko, Junn-Yuan, representative of Yuan Tuo Investment Co., Ltd. Director:Chang, Shih-Yieng, representative of Gui Long Investment Co., Ltd. Director:Kazuo Naganuma, representative of Toyota Motor Corporation Independent director:Su, Chin-Huo Independent director:Wu, Shih-Hao Independent director:Li, Chao-Sen 6.Important resolutions (5)Any other proposals: (1).Proposal to amend the Company's Procedures for the Acquisition and Disposition of Assets. 504,996,234 shares were represented at the time of voting (including 67,800,013 sharers casted electronically); Votes in favor:493,784,126 votes; 97.7797% of the total represented at the time of voting. Votes against:6,827 votes; 0.0013% of the total represented at the time of voting. Votes abstained:11,205,281 votes; 2.2188% of the total represented at the time of voting. Votes invalid:0 votes; 0.0000% of the total represented at the time of voting. The above proposal hereby was approved as proposed. (2).Release of Director's Non-Compete Restrictions. 504,996,234 shares were represented at the time of voting (including 67,800,013 sharers casted electronically); Votes in favor:493,223,884 votes; 97.6688% of the total represented at the time of voting. Votes against:20,140 votes; 0.0039% of the total represented at the time of voting. Votes abstained:11,752,210 votes; 2.3271% of the total represented at the time of voting. Votes invalid:0 votes; 0.0000% of the total represented at the time of voting. The above proposal hereby was approved as proposed. 7.Any other matters that need to be specified:None
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