Board of directors' resolution on the schedule
and agenda of shareholders' meeting.
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/25
3.Shareholders meeting location:No.5, Yeong Gong 1stRd, Yeong An Dist.,
Kaohsiung 82841, Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
ⅠTo report the operational of 2021
ⅡAudit Committee's review report of 2021
ⅢTo report the status of remunerations for directors
and supervisors and remuneration for employees of 2021
ⅣItemized list of endorsements and guarantees in 2021
ⅤStatus of Investment in Mainland China
5.Cause for convening the meeting (2)Acknowledged matters:
ⅠTo accept 2021 Business Report and Financial Statements
ⅡTo approve the proposal for distribution of 2021
profits
6.Cause for convening the meeting (3)Matters for Discussion:
ⅠApproved amendments of "Articles of Incorporation
ⅡDirectors resolved to issue new shares through
capitalincrease from earnings
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/03/27
11.Book closure ending date:2022/05/25
12.Any other matters that need to be specified:
According to Article 177-1 of the Company Act,shareholders
may exercise their voting power by way of electronic
transmission in a shareholders' meeting and and stated
in the notice of convening the shareholders meeting.
The proposal submission period is from April 23, 2022
to May 22, 2022.
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Shiny Chemical Industrial Co. Ltd. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 09:18:05 UTC.
Shiny Chemical Industrial Co., Ltd. is a Taiwan-based company primarily engaged in the manufacture and sales of chemical solvent series products and the trading of raw chemical materials. The Company's solvent series products include electronic grade solvents, industrial grade solvents and formaldehyde series products. The electronic grade solvents include normal butyl acetate, propylene glycol monomethyl ether and acetone. The industrial grade solvents include normal butyl acetate, shinytate, normal propyl acetate, Ibo-Butyl acetate and others. The formaldehyde series products include formalin, urea glue, melamine glue and others. The Company distributes its products in domestic market and to overseas markets, including Korea, Vietnam, Hong Kong and other areas.
SHINY CHEMICAL INDUSTRIAL CO., LTD. 
