Resolution by DBC's board of directors to convene the 2022 Annual Shareholders' Meeting.
· Issued by Double Bond Chemical Ind., Co., Ltd.
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Today's Information
Provided by: Double Bond Chemical Ind. Co., Ltd.
SEQ_NO
4
Date of announcement
2022/03/24
Time of announcement
17:42:29
Subject
Resolution by DBC's board of directors to convene
the 2022 Annual Shareholders' Meeting.
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:Auditorium, 4F, No. 959, Zhongzheng Road,
Zhonghe District, New Taipei City, Taiwan (R.O.C.)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)The Company's 2021 Business Report
(2)Audit Committee's 2021 review report
(3)2021 Remuneration of employees and directors
(4)2021 Earnings distribution in cash dividends
(5)Result for issuance of the first unsecured
domestic convertible corporate bonds
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Financial Statements
(2)2021 Earnings distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)New shares issuance through capitalization of retained earnings
(2)The amendments to the "Articles of Incorporation"
(3)The amendments to the "Rules of Procedure for Shareholders Meetings"
(4)The amendments to the "Regulations Governing the Acquisition and Disposal
of Assets"
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:None
