Grand Pacific Petrochemical To announce the Board's resolution for the date to convene the 2022 general shareholders' meeting and related matters.(Change location and the cause)
· Issued by Grand Pacific Petrochemical Corp.
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Today's Information
Provided by: GRAND PACIFIC PETROCHEMICAL CORPORATION
SEQ_NO
2
Date of announcement
2022/03/29
Time of announcement
17:21:42
Subject
To announce the Board's resolution for the date
to convene the 2022 general shareholders' meeting and
related matters.(Change location and the cause)
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:311,Chi-Hsien 1st Road,Kaohsiung,Taiwan,800,
Roc,The Howard Plaza Hotel Kaohsiung M3F Banquet Hall.(Changed)
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) 2021 Business Report
(2) Audit Committee's Review Report on the 2021 Financial Statements
(3) Distribution of the 2021 Compensation of Employees, Directors and
Supervisors
(4) Report on 2021 distribution of cash dividends from earnings
(5) The shareholder's proposal was not included in the agenda because
it did not meet the requirements of Article 172-1 of Company Act.
(Added).
6.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
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the Company's "Articles of Association"
(2) Amendment to the Company's Procedures for Acquisition or Disposal
of Assets (Added).
(3)Shareholders holding one or more than one percent of the total number
of outstanding shares propose the capital reduction proposal (Added).
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:2022/03/22
12.Book closure ending date:2022/05/20
13.Any other matters that need to be specified:None
