1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved Distribution of the 2021 Profit.
3.Important resolutions (2)Amendments to the corporate charter:
(1)Approved amendments to Parts of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 2021 Financial Statements and the Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of all directors.
6.Important resolutions (5)Any other proposals:
(1)Approved amendments to Parts of Rules of Procedure for Shareholders
Meetings.
(2)Approved amendments to Parts of the Procedures for Acquisition or
Disposal of Assets.
(3)Approved to release limit of new directors' non-compete competition
prohibition.
7.Any other matters that need to be specified:None.
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Nan Liu Enterprise Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 11:09:08 UTC.
NAN LIU ENTERPRISE CO., LTD is a Taiwan-based company principally engaged in the research, development, production and sales of non-woven products. The Companyâs main products include water needle non-woven fabrics, water needle wood pulp composite fabrics, dustless wipes, household wipes, floor mops, hot air and hot pressed non-woven fabrics, baby wipes, facial masks, make-up removers, emulsions and liquid care products. The Company distributes its products in domestic market and to overseas markets, such as mainland China, the rest areas of Asia and Japan.
NAN LIU ENTERPRISE CO., LTD. 
