Announcement of important resolutions at the
shareholders' meeting on behalf of subsidiary Shanghai
Namchow Food co., Ltd.
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Company's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:N/A
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
Approval of changing the scope of business of the Company
7.Any other matters that need to be specified:None
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Disclaimer
Namchow Chemical Industrial Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:21:03 UTC.
Namchow Holdings Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of bakery products. The main products include bakery products such as baking grease and frozen dough, lotion products such as crystal soap series, personal cleansing series, dishes and vegetables washing series products, flour foods such as frozen cooked noodles and instant noodles, ice products such as ice creams and popsicles, rice foods such as normal temperature rice, rice crackers and other snack foods. The Company is also involved in the catering business. The Company operates within the domestic market and to overseas markets.
NAMCHOW HOLDINGS CO., LTD. 
