Announcement of Important Resolutions of
the 2022 1st special Shareholders Meeting
Date of events
2022/07/07
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/07
2.Important resolutions:
1.Acceptance of the amendments to some provisions of the company's
"Articles of Association".
2.To elect new 7 Directors (including 3 Independent Directors).
The list of Directors elected:
Independent Directors:Shih Sin-Chuan,Pan Sian,David Biing
Directors:George Liu,Syu Guang-Huei,Joanna Hsiao,Stephen Wendell Howard
3.Acceptance of the proposal for removal non-compete cases for
some new directors and their representatives.
3.Any other matters that need to be specified:None.
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Disclaimer
Cathay Consolidated Inc. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 07:03:01 UTC.
CATHAY CONSOLIDATED INC. is engaged in the development and production of environmentally friendly materials TPU functional fabrics and finished products. The Company is mainly engaged in the leather fabric business and the finished component business. The leather fabric business is mainly engaged in the production of high-tech polyurethane including functional leather fabrics and film defects according to the physical properties and chemical properties of TPU. Its products can also be applied to the four products: outdoor, medical, life-saving and industrial. The products include sleeping bags, medical grade inflatable beds, aviation escape slides, automotive airbags, among others. The finished component business is engaged in the production of inflatable products for various industries, and provision of full services and solutions for customers in the hospitality, outdoor and other finished components. The Company distributes its products in Taiwan, the Americas and Asia.
CATHAY CONSOLIDATED, INC. 
