Today's Information

Provided by: Acelon chemicals & Fiber Corporation
SEQ_NO 4 Date of announcement 2022/06/29 Time of announcement 13:56:40
Subject 
 Important resolutions of the Company's 2022
regular shareholders meeting
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
To approve ratification the proposal for distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:Approved.
5.Important resolutions (4)Elections for board of directors and
  supervisors:By-election of one independent director
By-elected Newly Independent Director:LIN,JI-FU
6.Important resolutions (5)Any other proposals:
(1)Discussion of the cash distribution of Additional Paid-In Capital:
Approved.
(2)Discussion of the amendments to the "Regulations for Acquisition and
Disposal of Assets":Approved.
(3)Discussion of the amendments to the "Loan Procedure":Approved.
(4)Discussion of the amendments to the "Rules for Election of Directors
and Supervisors":Approved.
7.Any other matters that need to be specified:None.

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Acelon Chemicals & Fiber Corp. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 06:06:07 UTC.