Champion for Building Materials: Important Decisions for the Company’s 2022 Annual General Shareholders Meeting.

Provided by: CHAMPION BUILDING MATERIALS CO., LTD.

SEQ_NO

1

Announcement date

2022/06/22

Ad time

15:01:35

Topics

 Important resolutions of the Company's 2022
Annual General Shareholders' Meeting.

History of events

2022/06/22

To what element does it meet

Paragraph 18

statement – 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.