Announcement the resolutions of the shareholders'
meeting on behalf of TSRC (Lux) Corporation S.a r.l.,
a subsidiary of TSRC Corporation
Date of events
2022/07/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/07/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolved to carry forward the profits from the financial year ended
on December 31, 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Resolved to approve annual accounts for the financial year ended 31
December 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
1.Resolved to grant full discharge to the managers of TSRC (Lux) Corporation
S.a r.l for management of 2021 annual accounts
2.Resolved to grant authorization to any manager of the Company,
the general manager, any lawyer of Pinsent Masons Luxembourg,
and/or any employee of Centralis S.A., each acting under his
sole signature on behalf of the Company to carry out any
necessary formalities with the relevant Luxembourg
authorities in relation to the 2021 annual accounts of the Company
7.Any other matters that need to be specified:None
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TSRC Corporation published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 07:13:02 UTC.
TSRC Corp is a Taiwan-based company mainly engaged in the manufacture and sale of synthetic rubber products. The Company operates through three business segments. The synthetic rubber segment manufactures and sells synthetic rubber. Its products include emulsion polystyrene-butadiene rubber (E-SBR), solution polystyrene-butadiene rubber (S-SBR), polybutadiene/butadiene rubber (BR), thermoplastic elastomer (TPE) etc. The non-synthetic rubber segment manufactures and sells applied materials such as engineering plastics and thermoplastic elastomers. The Other segment is engaged in warehousing business. The Company's business covers the mainland, the United States, Thailand, Germany, Turkey, Japan, Italy and Southeast Asia.
TSRC CORPORATION 
