Shiny Chemical Industrial To announce the Company's material board resolution of 2022/05/25
· Issued by Shiny Chemical Industrial Co., Ltd.
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Today's Information
Provided by: Shiny Chemical Industrial Co.,Ltd
SEQ_NO
1
Date of announcement
2022/05/25
Time of announcement
16:44:53
Subject
To announce the Company's material board
resolution of 2022/05/25
Date of events
2022/05/25
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/05/25
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)The Board of Directors authorizes the chairman to set the base date for
ex-rights, ex-dividend and capital increase in 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
