Announcement of important resolutions of
2022 annual general meeting of shareholders
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the Earnings Distribution Proposal for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve amendments to Articles of Incorporation of Company.
4.Important resolutions (3)Business report and financial statements:
To approve the Financial Statements Reports for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
To approve amendments to the Company's
"Procedural for Shareholders Meeting".
To approve amendments to the Company's
"Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:NA
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LAN FA Textile Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:45:04 UTC.
LAN FA TEXTILE CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of textured polyester yarns. The Companyâs products include set yarns, stretch yarns, non-torque yarns, high-count yarns, less torque yarns, micro-fibers, non-sizing yarns, dimity-like yarns, fire-retardant finished yarns, matt yarns and environmental friendly yarns, among others. The Company operates through three segments, including false twisting plant in Chupei segment, false twisting plant in Hangzhou segment and others segment. The Company mainly operates businesses in the domestic market.
LAN FA TEXTILE CO., LTD. 
