Grand Pacific Petrochemical To announce the Board's resolution for the date to convene the 2022 general shareholders' meeting and related matters.
· Issued by Grand Pacific Petrochemical Corp.
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Today's Information
Provided by: GRAND PACIFIC PETROCHEMICAL CORPORATION
SEQ_NO
1
Date of announcement
2022/01/20
Time of announcement
17:15:09
Subject
To announce the Board's resolution for the date
to convene the 2022 general shareholders' meeting and
related matters.
Date of events
2022/01/20
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/20
2.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:No. 4 Hsing Kung Rd., Dashe District,
Kaohsiung City (Kaohsiung Plant of the Company)
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report
(2) Audit Committee's Review Report on the 2021 Financial Statements
(3) Distribution of the 2021 Compensation of Employees and Directors
(4) Report on 2021 distribution of cash dividends from earnings
(5) Other Report Items
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements
(2) Adoption of the Proposal for Distribution of 2021 Profits
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the Company's articles of incorporation
(2) Amendment to the Company's rules of procedure for
shareholders meetings
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/22
11.Book closure ending date:2022/05/20
12.Any other matters that need to be specified:None
