The Major Subsidiary, Uranus Chemicals Co., Ltd.,
announces 2022 General Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
Hukou Hakka Creative Park
No. 510, Section 1, Zhongping Road, Hukou Township, Hsinchu County
4.Cause for convening the meeting (1)Reported matters:
(1)Presenting the Company's FY2021 Business Report
(2)The Supervisors Report on the Review of the FY2021 Financial Report
(3)Report FY2021 distribution of employees' bonus and remuneration to
Directors
5.Cause for convening the meeting (2)Acknowledged matters:
(1)To accept FY2021 financial statements
(2)To approve the allocation of FY2021 distributable earnings
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/28
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
In accordance with article 172-1 of the Company Act, accept the proposals of
shareholders who hold more than 1% of the issued shares, The proposals shall
be accepted from March 28, 2022 to April 7, 2022 (from 9:00 a.m. to 5:00
p.m. every day), the acceptance place is Uranus Chemicals Co., Ltd.
(11 Wenhua Road, Hsinchu Industrial Park, Hsinchu County).
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Coremax Corporation published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 08:41:02 UTC.
Coremax Corporation is principally engaged in the production and distribution of chemical products. The Company provides power battery material products, including secondary lithium batteries; crystallizations, including cobalt acetate crystallizations and manganese acetate crystallizations; liquid products, including cobalt acetate solution, manganese acetate solution, cobalt and manganese acetate solution, cobalt manganese bromide solution, cobalt bromide solution and manganese bromide solution, among others, as well as powder products, including ceramic cobalt and manganese oxide, ceramic cobalt oxide powders, electronic cobalt oxide powders, battery cobalt oxide powders and others. In addition, it provides chemical fertilizers and industrial chemicals. The Company mainly distributes its products in domestic market and to the rest of Asia market.
COREMAX CORPORATION 