1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/28
3.Shareholders meeting location:No.7, Industrial South 2nd road,Nan-kang
Industrial park,Nan-tou, Taiwan, R.O.C.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):Physical shareholders meeting.
5.Cause for convening the meeting (1)Reported matters:
A.2021 employees' and directors' remuneration report.
B.2021 business and financial report and 2022 business plan report.
C.Audit Committees review report on the 2021 financial statements.
D.The loaning of funds and making of ndorsements/guarantees situation report
E.Amendments of Rules of Procedure for Board of Directors Meetings.
6.Cause for convening the meeting (2)Acknowledged matters:
A.Recognize 2021 financial statements & operating report.
B.Recognize the proposal for distributing 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
A.Amendments to the Articles of Incorporation.
B.Amendments to the rules of Regulations Governing the Acquisition
and Disposal of Assets .
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/30
12.Book closure ending date:2022/06/28
13.Any other matters that need to be specified:
Shareholder proposal submission period: from 2022/04/18 to 2022/04/27.
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Evermore Chemical Industry Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 08:49:01 UTC.
EVERMORE CHEMICAL INDUSTRY CO.,LTD. is a Taiwan-based company principally engaged in the production and sales of synthetic resins. The Company's main products include polyurethane (PU) synthetic resins, polyethylene (PE) polyol resins and others. The Company distributes its products in the domestic market and to overseas markets, including mainland China and others.
EVERMORE CHEMICAL INDUSTRY CO., LTD. 
