Provided by: Shin Foong Specialty&Applied Materials Co Ltd
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
22:36:32
Subject
Shin Foong announces major resolutions of 2022 annual
general 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:The Company's proposal for 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to certain clauses of the "Articles of Association".
4.Important resolutions (3)Business report and financial statements:
The Company's Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:
To elect the 16th term of the Board for 4 directors and 3 independent
directors.
6.Important resolutions (5)Any other proposals:
Amendment to certain clauses of the "Procedure for Acquisition or
Disposal of Assets".
To amend the Company's rules of procedure for Shareholders Meetings.
To release the directors elected from non-competition restrictions.
7.Any other matters that need to be specified:NA
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Disclaimer
Shin Foong Specialty and Applied Materials Co. Ltd. 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 14:38:11 UTC.
SHIN FOONG SPECIALTY AND APPLIED MATERIALS CO., LTD., formerly SHIN FOONG CHEMICAL INDUSTRY CO., LTD. is a Taiwan-based company mainly engaged in manufacturing and sale of synthetic latex materials. The Company's main products contain nitrile rubber (NBR) latex and styrene-butadiene rubber (SBR) latex used for medical materials and other purposes. NBR latex is mainly used in medical materials and industrial gloves. SBR latex is mainly used in paper and wood processing industry.
SHIN FOONG SPECIALTY AND APPLIED MATERIALS CO., LTD. 
