Subsidiary, Swancor Advanced Materials Co., Ltd.
announces to covene 1st Special Meeting of Shareholders
in 2022
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.Special shareholders meeting date:2022/05/25
3.Special shareholders meeting location:8F,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 2022 restricted stock
incentive plan(draft)"and the summary
(2)Matters related to the" Company's 2022 restricted stock
incentive plan assessment implement regulations"
(3)Matters related to submit the shareholders' meeting to authorize
the board of directors to conduct the 2022 restricted stock
incentive plan issues
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: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 30 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2022 03:04:29 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. 
