De Licacy Industrial Announce important resolutions of The Company's Board of Directors of 01/14/2022
· Issued by De Licacy Industrial Co., Ltd.
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Today's Information
Provided by: DE LICACY INDUSTRIAL CO., LTD.
SEQ_NO
1
Date of announcement
2022/04/06
Time of announcement
14:27:29
Subject
Announce important resolutions of The Company's
Board of Directors of 01/14/2022
Date of events
2022/01/14
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/01/14
2.Company name:DE LICACY INDUSTRIAL CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The company held a board of directors meeting on 2022/01/14 and passed
major resolutions as follows:
(1)Approved the endorsement and guarantee for Vietnam DeLicacy industrial
Co., Ltd
(2)Approved the endorsement and guarantee for EDEN ROAD INTERNATIONAL
LIMITED(Place of registration: Hong Kong)
(3)Approved the endorsement and guarantee for APEX TEXTILE Co, Ltd.
(4)Approved the endorsement and guarantee for TOTAL EXPRESS LIMITED
(Place of registration: Republic of Seychelles)
(5)Approved the endorsement and guarantee for Hangzhou DeLicacy textile
Co., Ltd.
6.Countermeasures:NA
7.Any other matters that need to be specified:More details will announce
in market observation post system website follow by competent authority
regulation.
