Announcement on behalf of the major subsidiary UNITED PERFORMANCE MATERIALS CORP. the important resolutions of 2022 Annual shareholdings' meeting
· Issued by Formosan Union Chemical Corp.
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Today's Information
Provided by: FORMOSAN UNION CHEMICAL CORP.
SEQ_NO
2
Date of announcement
2022/06/17
Time of announcement
11:44:28
Subject
Announcement on behalf of the major subsidiary
UNITED PERFORMANCE MATERIALS CORP. the important
resolutions of 2022 Annual shareholdings' meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution.
(Cash dividend of NT$0.3 per share.)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved 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:None
7.Any other matters that need to be specified:None
