Announcement of important resolutions of the 2022 annual Standard Chem. and Pharm. Co., Ltd. shareholders’ Meeting
· Issued by Standard Chemical & Pharmaceutical Co. Ltd.
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Provided by: Standard Chemical & Pharmaceutical Co. Ltd.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
15:02:44
Subject
Announcement of important resolutions of the 2022
annual Standard Chem. and Pharm. Co., Ltd. shareholders'
Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
The proposal of profit distribution was approved after voting.
3.Important resolutions (2)Amendments to the corporate charter:
The proposal of amendments of the corporate charter
was approved after voting.
4.Important resolutions (3)Business report and financial statements:
The proposal of 2021 business report and financial
statements was approved after voting.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)The proposal of release of the Board of Director from
non-competition restrictions was approved after voting.
(2)The proposal of amendment to the Operating Procedures of Endorsements
and Guarantees was approved after voting.
(3)The proposal of amendment to the Operating Procedures of Loans to Others
was approved after voting.
(4)The proposal of amendment to the Operating Procedures of Acquisition
and Disposal of Assets was approved after voting.
7.Any other matters that need to be specified:
For further voting information, please refer to M.O.P.S.
