De Licacy Industrial Announce important resolutions of The Company's Board of Directors of 06/17/2022
· Issued by De Licacy industrial Co., Ltd.
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Today's Information
Provided by: DE LICACY INDUSTRIAL CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
19:02:55
Subject
Announce important resolutions of The Company's
Board of Directors of 06/17/2022
Date of events
2022/06/17
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/17
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 2022/06/17 and passed
major resolutions as follows:
(1)Approved loaning of fund to Vietnam De Licacy industrial Co., Ltd.
(2)Approved the endorsement and guarantee for New Lake limited.
(3)Approved the endorsement and guarantee for Vietnam DeLicacy industrial
Co., Ltd
(4)Approved the record date for dividend distribution and capital reserve
distribution.
(5)Approval of GHG activity data inventory and planning project.
(6)Approval of edit sustainable report and declaration.
(7)Approval of Yeh Wei-Li resignation of General Manager and Yeh Chia-Ming
as Chairman and General manager.
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.
