Important resolutions of HOPAX 2022 regular shareholders meeting.
· Issued by Taiwan Hopax Chemicals Manufacturing Co. Ltd.
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Today's Information
Provided by: TAIWAN HOPAX CHEMS.MFG.CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
12:08:52
Subject
Important resolutions of HOPAX 2022
regular 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 I.Profit distribution/deficit compensation:
Ratification of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved the Company's "Corporate Charter"
4.Important resolutions III.Business report and financial statements:
Ratification of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approved the Company's "Rules of Procedure for Shareholders Meetings"
Approved the Company's "Procedures for the Acquisition or Disposal of Assets"
7.Any other matters that need to be specified:None.
