Announcement of important resolutions of the Company's 2022 regular shareholders meeting.
· Issued by Shiny Chemical Industrial Co., Ltd.
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Today's Information
Provided by: Shiny Chemical Industrial Co.,Ltd
SEQ_NO
3
Date of announcement
2022/05/25
Time of announcement
16:44:28
Subject
Announcement of important resolutions of the
Company's 2022 regular shareholders meeting.
Date of events
2022/05/25
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Financial Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:Directors Approved to issue
new shares through capital increase from earnings.
7.Any other matters that need to be specified:None.
