Announce important resolutions of the 2022
Annual General Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions II.Amendments of the company charter:
To approve to Amendments to Articles of Incorporation of company.
4.Important resolutions III.Business report and financial statements:
To approve the Business Report and Financial Statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approval of the Amendments to Procedures for Acquisition or Disposal
of Assets.
7.Any other matters that need to be specified:None
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Disclaimer
Allied Industrial Corp. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:08 UTC.
Allied Industrial Corp., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of dyes. The Company mainly provides dyes and food additives. The Companyâs dyes consist of disperse dyes, reactive dyes, acid dyes, basic dyes, dyeing and finishing auxiliaries and others. The Companyâs products are used in the dyeing and printing of fibers and synthetic fibers, such as acetic acid, polyester, nylon, wool, silk and cotton. The Company distributes its products within the domestic market and to overseas markets, including Asia, the Middle East and others.
ALLIED INDUSTRIAL CORP., LTD. 
