Double Bond Chemical Ind To announce the important resolutions of the Company's 2022 Annual General 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
3
Date of announcement
2022/06/22
Time of announcement
16:48:50
Subject
To announce the important resolutions of the
Company's 2022 Annual General Shareholders' Meeting.
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's "corporate charter".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the new shares issuance through capitalization of retained
earnings.
(2)Approved the amendments to the Company's "Rules and Procedures for
Shareholder Meetings".
(3)Approved the amendments to the Company's "Procedures for Asset
Acquisition & Disposal".
7.Any other matters that need to be specified:None.
