Important resolutions of HOPAX 2022
regular shareholders meeting.
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Ratification of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved the Company's "Corporate Charter"
4.Important resolutions III.Business report and financial statements:
Ratification of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approved the Company's "Rules of Procedure for Shareholders Meetings"
Approved the Company's "Procedures for the Acquisition or Disposal of Assets"
7.Any other matters that need to be specified:None.
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Taiwan Hopax Chems. MFG. Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 04:23:01 UTC.
TAIWAN HOPAX CHEMS. MFG. CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of chemical products. The Companyâs products consist of specialty chemicals, including papermaking chemicals, water treatment chemicals and image display chemicals; fine chemicals, including biological cleaning agents, biological buffer agents, alkyl sulfonic acid intermediates, electroplate additives and lithium battery additives, as well as office stationery products, including pastel notes, self-adhesive notes, re-stick tapes and others. The Company distributes its products in Taiwan, the rest of Asia, Europe, the Americas and other markets.
TAIWAN HOPAX CHEMICALS MANUFACTURING CO., LTD. 