The announcement from the Board of Directors relating to the Annual General Shareholders' Meeting
· Issued by Chung Hwa Chemical Industrial Works Ltd.
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Today's Information
Provided by: CHUNG HWA CHEMICAL INDUSTRIAL WORKS,LTD.
SEQ_NO
3
Date of announcement
2022/02/23
Time of announcement
16:45:34
Subject
The announcement from the Board of Directors relating to
the Annual General Shareholders' Meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
No.15, Gongye 5th Rd., Guanyin Dist., Taoyuan City 328, Taiwan
4.Cause for convening the meeting (1)Reported matters:
2021 Business Report
Audit Committee's review report on the 2021 financial statements
Report on the Proposal for Distribution of 2021 Profits
Report on 2021 employees' profit sharing bonus and
directors' compensation
Report on the procedures for ethical management and guidelines
for conduct
5.Cause for convening the meeting (2)Acknowledged matters:
Adoption of the 2021 Business Report and Financial Statements
6.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the Company's Articles of Incorporation
Amendment to the Procedures for the Acquisition or Disposal of Assets
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
