Today's Information

Provided by: HO TUNG CHEMICAL CORP.
SEQ_NO 5 Date of announcement 2022/03/16 Time of announcement 17:40:36
Subject 
 Announcement of the Board of Directors Resolution
for the 2022 Annual Meeting of Shareholders
Date of events 2022/03/16 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:8Fl, No.6, Sec.1,Jung-Shing Rd.,
Wugu Dist., New Taipei City
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:
(1)2021 Business Report
(2)2021 Audit Committee's Review Report
(3)To report 2021 remuneration of directors and employees
(4)Endorsement and Guaranty Report of year 2021
(5)other report matter
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To ratify the Company's 2021 Business Report and Financial Statements
(2)To ratify the Company's 2021 profit distribution
7.Cause for convening the meeting (3)Matters for Discussion:N/A
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
In accordance with the Article 172-1 of the company act, the periods
for accepting proposal is form April 17 to April 26

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HO TUNG CHEMICAL Corp. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 09:57:06 UTC.