Today's Information

Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO 1 Date of announcement 2022/04/27 Time of announcement 16:18:55
Subject 
 NPC Board of Directors approved the convening
of the 2021 Annual Shareholders' Meeting (Additional
Discussion Matter)
Date of events 2022/04/27 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/27
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:Sunworld Dynasty Hotel at No.100 Dunhua
North Road, Taipei, Taiwan.
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) To report 2021 Business Report
(2) Audit Committee' Review Report on the 2021 Financial Statements.
(3) To report the 2021 Employee Compensation Distributions.
(4) To report the issuing of 2021 Domestic Unsecured Ordinary Corporate
Bonds.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To approve the 2021 Financial Statements in accordance with the
Company Act.
(2)To approve the Proposal for Distribution of 2021 Profits in accordance
with the Company Act.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To approve the amendment of Articles of Incorporation of the Company
(2)To approve the amendment of Procedures for Acquisition and Disposal
of Assets.
(3)To approve the release of the newly elected Directors from
non-competition restriction (Additional Discussion Matter)
8.Cause for convening the meeting (4)Election matters:
To elect directors of the board due to the tenure is going to expire.
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:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:
According to Article 172-1, Article 192-1 of the Company Act and
Article 5 of the Rules for Election of Directors of the Company,
the time frame for the acceptance of shareholder proposals and the
nomination of director candidates will be from April 1, 2022 to
April 12, 2022.
Addressed：No.201, Dunhua N. Rd., Songshan District, Taipei City 105,
Taiwan R.O.C. TEL:02-2718-9898

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Nan Ya Plastics Corporation published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 08:24:01 UTC.