Shiny Chemical Industrial To announce the Company's material board resolution of 2022/04/27
· Issued by Shiny Chemical Industrial Co., Ltd.
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Today's Information
Provided by: Shiny Chemical Industrial Co.,Ltd
SEQ_NO
2
Date of announcement
2022/04/27
Time of announcement
16:14:53
Subject
To announce the Company's material board
resolution of 2022/04/27
Date of events
2022/04/27
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/27
2.Company name:Shiny Chemical Industrial Co.,Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Approved the consolidated Financial Statements of 2022Q1.
(2)Endorsement guarantee for the subsidiary to modify the loan amount.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
