2021 OPC major resolutions of the 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 (1)Profit distribution/ deficit
compensation:
The accumulated profit of OPC last year was NT$249,459,994 and the amount
of welfare program was NT$3,379,491. At the end of 2021, the OPC profit
after tax is NT$319,368,254. The distributive surplus earning for current
period is NT$572,207,739.
Also,the legal reserve is NT$32,274,775, and the cash dividends is
NT$159,059,788 (NT$0.7 per share). Remaining of the undistributed
surplus earning is NT$380,873,176.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
OPC 2021 Business Plan and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:
Revise part of the conditions of "Procedures for Acquisition or
Disposal of Assets"
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OPC – Ocean Plastics 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 09:03:03 UTC.
OCEAN PLASTICS CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of plastic materials and products. The Company primarily provides plastic cloths, plastic leather products, synthetic leather products, plastic construction materials and plastic raw materials. The Companyâs products are primarily applied in the manufacture of file folders, stationery related products, balls, shoes, purses, handbags, furniture, sports equipment, tubes, as well as electrical insulating materials, among others. The Company distributes its products in Taiwan, Mainland China, Hong Kong, India and the United States, among others.
OCEAN PLASTICS CO., LTD. 