To announce the important resolutions of the
Company's 2022 Annual General Shareholders' Meeting.
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's "corporate charter".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the new shares issuance through capitalization of retained
earnings.
(2)Approved the amendments to the Company's "Rules and Procedures for
Shareholder Meetings".
(3)Approved the amendments to the Company's "Procedures for Asset
Acquisition & Disposal".
7.Any other matters that need to be specified:None.
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Double Bond Chemical Ind. Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 09:04:01 UTC.
Double Bond Chemical Ind., Co., Ltd. is a Taiwan-based company mainly engaged in research, manufacturing and sale of plastic additives, light curing materials, electronic chemicals and digital printing inks. The Company's product include antioxidants, UV absorbers, light stabilizers, heat stabilizers, fluorescent brighteners, fire retardants, matting agents, photoinitiators, photosensitizers and oligomers, as well as other polymer additives. The products are sold all over the world, covering the industries of rubber and plastic, coating, textile, dyeing and finishing, cosmetics, biotechnology, electronic chemicals, digital printing and others.
DOUBLE BOND CHEMICAL IND. CO., LTD. 
