Today's Information

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.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Standard Chemical & Pharmaceutical Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 07:23:02 UTC.