The Subsidiary, Swancor Advanced Materials Co.,
Ltd. announces important resolutions of General
Shareholders Meeting
Date of events
2022/04/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the "Company's profit distribution plan of 2021"
3.Important resolutions (2)Amendments to the corporate charter:
Approval of confirmation of amendments to the corporate charter
4.Important resolutions (3)Business report and financial statements:
Approval of confirmation of Company's Financial statement of 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:
(1)Mr. WANG,YU-SHAN was elected as a independent director for the second
board of directors
(2)Mr. HUA,CHEN was elected as a supervisors for the second board of
supervisors
6.Important resolutions (5)Any other proposals:
(1)Approval of the " Company's Annual report and summary of 2021"
(2)Approval of the "Board of Directors report of 2021"
(3)Approval of the "Independent Director report of 2021"
(4)Approval of the "Supervisory report of 2021"
(5)Approval of submit the shareholders' meeting to authorize
the board of directors to issue shares to specific objects in a
simplified procedure
(6)Approval of budget of Company's Financial statement of 2022
(7)Approval of ratification of Company's daily related transactions
(8)Approval of the Company's daily related transactions forecast in 2022
(9)Approval of amendment Rules of Procedure for the Shareholders Meetings
7.Any other matters that need to be specified:None
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Disclaimer
Swancor Holding Co. Ltd. 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 02:14:06 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. 
