De Licacy Industrial Announce important resolutions of The Company's Board of Directors of 03/24/2022
· 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
2022/03/24
Time of announcement
20:34:31
Subject
Announce important resolutions of The Company's
Board of Directors of 03/24/2022
Date of events
2022/03/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/24
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 2022/03/24 and passed
major resolutions as follows:
(1)Approved the Company's 2021 distribution of remunerations to employees
and directors.
(2)Approved the Company's 2021 business report and financial statements.
(3)Approved the Company's 2021 Internal Control System Statement.
(4)Approved the endorsement and guarantee for Hangzhou DeLicacy textile
Co., Ltd.
(5)Approved the endorsement and guarantee for Vietnam DeLicacy industrial
Co., Ltd
(6)Approved the endorsement and guarantee for New Lake limited.
(7)Approved loaning of fund to Vietnam De Licacy industrial Co., Ltd.
(8)Approved renewal insurance for board members by ShinKong insurance
(9)Approved performance evaluation of boards and directors.
(10)Approved the amendment to the Company's"Procedures for the Acquisition
or Disposal of Assets".
(11)Release the President Chia-Ming, Yeh; the Vice President Chia-Hao, Yeh
and General Manager Wei-Li Yeh from non-compete clauses (above stakeholders
abstain from voting).
(12)Release the Senior Executive Vice General Manager Yi-Neng, You from
non-compete clauses (above stakeholder abstain from voting).
(13)Motion to convene the Company's 2022 general shareholders' meeting.
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.
