Today's Information

Provided by: FORMOSAN UNION CHEMICAL CORP.
SEQ_NO 4 Date of announcement 2022/03/18 Time of announcement 18:58:48
Subject 
 Announcement on behalf of the major subsidiary
UNITED PERFORMANCE MATERIALS CORP. the Board of Directors
resolved to convene the 2022 Regular Shareholders Meeting
Date of events 2022/03/18 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:FORMOSAN UNION CHEMICAL CORP.
meeting room(14th Floor, No. 206, Section 2, Nanjing East Road,
Zhongshan District, Taipei City)
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)2021 Supervisors' Review Report
(3)2021 Employees' and Directors' Remuneration Distribution Report
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Financial Statements Proposal
(2)2021 Earnings Distribution Proposal
6.Cause for convening the meeting (3)Matters for Discussion:N/A
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/05/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:N/A

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Formosan Union Chemical Corp. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 11:02:03 UTC.