Announcement on behalf of the subsidiary ACHEM Technology Corporation on important resolutions of the board of directors
· Issued by Yem Chio Co., Ltd.
Close
Today's Information
Provided by: YEM CHIO CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
16:32:26
Subject
Announcement on behalf of the subsidiary
ACHEM Technology Corporation on important resolutions
of the board of directors
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledgment the Company's 2021 earnings
distribution.The 2021 cash distribution to stockholders totaled
NT$57,596 thousand
3.Important resolutions (2)Amendments to the corporate charter:
N/A
4.Important resolutions (3)Business report and financial statements:
N/A
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:
ACHEM Technology Corporation is a Company
Limited by Shares organized by corporation sole.
According Company Act Article 128-1.The functional
duties and power of the shareholders' meeting of
such company shall be exercised by
its board of directors.
