Nan Pao Resins Chemical Co. Ltd.TWSE: 4766

Announcement of the Board of Director resolution on approving the Company relocation

· Issued by Nan Pao Resins Chemical Co. Ltd.
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Provided by: NAN PAO RESINS CHEMICAL CO., LTD.
SEQ_NO 2 Date of announcement 2022/08/10 Time of announcement 13:49:54
Subject
 Announcement of the Board of Director
resolution on approving the Company relocation
Date of events 2022/08/10 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/08/10
2.Company name:Nan Pao Resins Chemical Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
  In response to the company's business development and improving
  management efficiency, the board of directors resolved the resolution
  of the company relocation on August 10, 2022.
  Original address: No. 10, Ln. 99, Nanhai St., Nanhai Vil., Xigang Dist.,
                    Tainan City, Taiwan
  New address: No. 519, Zhongshan Rd., Xigang Dist., Tainan City , Taiwan
6.Countermeasures:Apply for registration of relocation to the authority.
7.Any other matters that need to be specified:None

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