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2023/05

Taiwan An Overview of ECOVE Environment Corporation’s 2023 Annual General Meeting & The 1st Meeting of the 9th Term Board of Directors

On May 31, 2023, ECOVE Environment Corporation (the Company) has held its 2023 Annual General Meeting at Room 505 of Mellow Fields Hotel in Taipei. During the meeting, the following motions were carried: business report for fiscal year 2022, financial statements, distribution of fiscal year 2022 earnings, amendments of “Articles of Incorporation” and “Regulations Governing the Acquisition and Disposal of Assets.”

According to the business report, consolidated sales revenue amounted to TWD 7.03 billion in 2022, an increase of TWD 1.07 billion against 2021. Consolidated net income was reported at TWD 1.04 billion, an increase of TWD 134.21 million against 2021. The Annual General Meeting has  reported the net income and TWD 960,072,657 in cash dividend distribution for the fiscal year 2022. The ex-dividend trading date and the dividend payment date were set to be on July 3 and on July 21, 2023, respectively.

Meanwhile, the election of the Company’s 9th term directors was hold, and the lifting of non-competition restrictions on9th term board of directors was carried as well. In all, 9 directors were elected (including 3 independent directors) for the 9th term with tenure of three years. On the same day, the 1st meeting of the 9th term board of directors was held. Mr. J. J. Liao was reelected as the chairman, while Mr. Yun-Peng Shih was reappointed as the president.