Announcement of the the important resolutions of
the shareholders'meeting for 2022.
Date of events
2022/06/02
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/02
2.Important resolutions (1)Profit distribution/ deficit
compensation:To approve the Earnings Distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the Amendments of parts of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
To approve the Business Report and Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
To approve the Amendments of parts of "Procedures for the Acquisition
or Disposal of Assets"
7.Any other matters that need to be specified:None
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Namchow Chemical Industrial Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 10:01:04 UTC.
Namchow Holdings Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of bakery products. The main products include bakery products such as baking grease and frozen dough, lotion products such as crystal soap series, personal cleansing series, dishes and vegetables washing series products, flour foods such as frozen cooked noodles and instant noodles, ice products such as ice creams and popsicles, rice foods such as normal temperature rice, rice crackers and other snack foods. The Company is also involved in the catering business. The Company operates within the domestic market and to overseas markets.