De Licacy Industrial Announce important resolutions of The Company's Board of Directors of 04/29/2022
· 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
2022/04/29
Time of announcement
18:16:37
Subject
Announce important resolutions of The Company's
Board of Directors of 04/29/2022
Date of events
2022/04/29
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/29
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 2022/04/29 and passed
major resolutions as follows:
(1)Approved the adopt the Proposal for Distribution of 2021 Profits.
(2)Approved the report cash distribution from capital surplus.
(3)Approved the Motion to convene the Company's 2022 general shareholders'
meeting.(Addition)
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.
