Important resolutions of the Company's 2022
Annual General Shareholders' Meeting.
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:To ratify the Company's 2021 Table for Earnings Distribution.
Beginning Undistributed Unappropriated Retained Earnings 14,146,142，
Add: Net Profit after Tax for the Year 991,496,590，Gains (losses) on
remeasurements of defined benefit plan (2,021,295)，Less: 10% Legal Reserve
(98,947,530)，Distributable Earnings 904,673,907，Distribution Items:
Shareholders' Bonus-Cash Dividend (433,782,078)，Shareholders' Bonus-Share
Dividend 0，Unappropriated Retained Earnings 470,891,829。
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify the Company's 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Discussion on Capital Reduction.
(2)Amendments to the Company's "Procedures for Acquisition or
Disposal of Assets".
7.Any other matters that need to be specified:None.
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Champion Building Materials 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 07:24:08 UTC.
Champion Building Materials Co Ltd is a Taiwan-based company principally engaged in the manufacturing and trading of ceramic tiles. The main products include polished tiles, facade tiles, marble tiles, slate tiles, floor tiles and wall tiles are used for laying exterior walls, floors and walls of buildings. The Company is also engaged in the manufacturing of stone products business, development of specialized area, new town and new community business, manufacturing of refractory materials and other chemical products business. The main products are mainly sold to Asia, America and Australia and others.
CHAMPION BUILDING MATERIALS CO.,LTD. 
