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Hsing Ta Cement : Shareholders’ Meeting Major Resolutions








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Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO 2 Date of announcement 2022/06/22 Time of announcement 16:22:43
Subject
 Hsing Ta Cement
Shareholders' Meeting Major Resolutions
Date of events 2022/06/22 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of the Proposal for the Company's
Distribution of 2021 Profits.
Each common shareholder will be entitled to receive a cash
dividend of NT $1.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
Approved the amendments to HsingTa's Procedures for Acquisition or
Disposal of Asset
7.Any other matters that need to be specified:NA

Disclaimer

Hsing Ta Cement Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:34:01 UTC.

Publicnow 2022

All news about HSING TA CEMENT CO., LTD.

Sales 2021 7 378 M
248 M
248 M
Net income 2021 863 M
29,0 M
29,0 M
Net cash 2021 3 766 M
127 M
127 M
P/E ratio 2021 8,29x
Yield 2021 7,21%
Capitalization 6 788 M
228 M
228 M
EV / Sales 2020 0,45x
EV / Sales 2021 0,45x
Nbr of Employees
Free-Float 43,2%

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