Subsidiary, Swancor Advanced Materials Co., Ltd.
announces to convene General Shareholders' Meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/04/26
3.Shareholders meeting location:5F, Building 8, GLPI-Park, No.185 Jiangtian
East Road, Songjiang District, Shanghai, China
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Matters related to the " Company's annual report and summary of 2021"
(2)Matters related to the "Board of Directors report of 2021"
(3)Matters related to the "Independent Director report of 2021"
(4)Matters related to the "Supervisory report of 2021"
(5)Matters related to submit the shareholders' meeting to authorize
the board of directors to issue shares to specific objects in a
simplified procedure
(6)Matters related to the "Company's financial final report of 2021"
(7)Matters related to the "Company's financial budget report of 2022"
(8)Matters related to the "Company's profit distribution plan of 2021"
(9)Matters related to the ratification of Company's daily related
transactions
(10)Matters related to the Company's daily related transactions forecast
in 2022
(11)Matters related to amendment of the Articles of Association and the
Rules of Procedure for the Shareholders Meetings
7.Cause for convening the meeting (4)Election matters:
(1)Matters related to nomination of Mr. WANG,YU-SHAN as a independent
director candidate for the second board of directors
(2)Matters related to nomination of Mr. HUA,CHEN as a candidate for
the second board of supervisors
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:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
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Disclaimer
Swancor Holding Co. Ltd. published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 03:12:11 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.