Subsidiary, COTECH, INC.
announces to convene General Shareholders' Meeting
Date of events
2022/04/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/28
2.Shareholders meeting date:2022/06/28
3.Shareholders meeting location:No. 21, Jing 1st Rd., Wuqi Dist., Taichung
City , Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(1)The impact of the first adoption of IFRSs
(2)2021 business report
(3)2021 Supervisor inspection report
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Amendment of the company's financial report for 2020
(2)2021 business report and financial statements
(3)2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/30
11.Book closure ending date:2022/06/28
12.Any other matters that need to be specified:None
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Disclaimer
Swancor Holding Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 07:54:07 UTC.
Swancor Holding Co Ltd is a Taiwan-based company mainly engage in the provision of resins. The new materials business is engaged in the provision of environmental protection and corrosion resistant materials such as vinyl ester resins and special unsaturated polyester resins, wind power blade materials such as infusion resins, mold resins, adhesives and prepreg resins for wind turbine blade beams, as well as composite materials such as environmentally friendly resins, rail transit safety materials and epoxy resins. The carbon fiber composite materials business is engage in the provision of wind power prepregs, flame-retardant prepregs, carbon fiber pultruded sheets and thermoplastic sheets. The offshore wind power business is engaged in the provision of offshore wind power development and maintenance services, energy technology services. The Company is also engaged in investment and technology business. The Company operates in Taiwan and mainland China markets.
SWANCOR HOLDING CO., LTD. 
