Announcement that the Company's Board of Directors
resolved toconvene the 2022 Annual General Shareholders
Meeting
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:No.B2 meeting room, 176,sec.1,keelung rd.,
Xinyi Dist.,Taipei city(B2 conference room of concord securities corp)
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 business report.
(B)Audit Committee's review report.
(C)Report on the implementation of the first and second domestic unsecured
convertible corporate Bonds.
(D)Report on 2021 employees' and directors' remuneration.
(E)The status report on the implementation of buyback of treasury stocks.
6.Cause for convening the meeting (2)Acknowledged matters:
(A)Acknowledgment of 2021 business report.Acknowledgment of the 2021
annual final accounting books and statements.
(B)Acknowledgment of the 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) It is proposed to revise some of the provisions of
"Procedures for the acquisition or disposal of assets"
(2) It is proposed to amend some articles of the
"Articles of Association"
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
In accordance with Article 23.6 of the Articles of Association of the
Company, shareholders holding more than one percent of the total issued
shares can submit a written proposal to the company's regular shareholders'
meeting. The period and location for receiving the proposals of the regular
shareholders' meeting are as follows:
(一)Acceptance period: from 2022/03/21 to 2022/03/31until 17:00.
(二)Acceptance office:The Taiwan Office of Jinan Acetate Chemical Co., LTD.
(6F.,No.18,Ln.419,Guangfu S.Rd.,Xinyi Dist.,Taipei City, Phone: 02-27205045)
(三)Shareholders of the proposal are requested to state their contact person
and contact information to facilitate the board of directors' review and
reply to the review results, and add the words "Proposal Letter of
Shareholders Meeting" on the cover of the envelope and send it by registered
letter.
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Jinan Acetate Chemical Co. Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 10:10:09 UTC.
Jinan Acetate Chemical Co., LTD. is an acetate tow manufacturer. The Company and its subsidiaries are principally engaged in research and development, manufacturing and sale of acetate tow. The Company's main product is cellulose acetate tow, which is applied in filters, reverse osmosis films, hollow fibers, acetate fibers for textile, and other fileds.
JINAN ACETATE CHEMICAL CO., LTD. 
