Announcement of important resolutions of the
2022 Annual General Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratified the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
(1)Approved the amendments to the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Ratified the business report and financial statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Approved the amendments to the Company's "Rules of Procedure for
Shareholders Meetings"
(2) Approved the amendments to the Company's "Regulations Governing
the Acquisition and Disposal Assets"
7.Any other matters that need to be specified:None
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Nan Pao Resins Chemical Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:54:05 UTC.
Nan Pao Resins Chemical Co Ltd is a Taiwan-based company mainly engaged in the manufacture of synthetic resin and painting materials. The Company's main products include shoe-adhesives, solvent-based adhesives, yellow latex, blister pack adhesives, woodworking, building and decorating adhesives, decorative or functional coatings of metal products and waterproof coatings. The Company distributes its products within domestic market and to overseas markets.
NAN PAO RESINS CHEMICAL CO., LTD. 
