To announce the Company's material board
resolution of 2022/02/23
Date of events
2022/02/23
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/23
2.Company name:Shiny Chemical Industrial Co.,Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Announce the resignation of Deputy General Manager of the company.
(2)Approved the salary and remuneration case of the company's managers
fixed monthly.
(3)Approved the 2021 employee cash compensation and director compensation.
(4)Approved the 2021 Financial Statements and Business Report.
(5)To resolve the amendments to the "Articles of Incorporation"
(6)To resolve the Company's distribution of 2021 profits.
(7)Directors resolved to issue new shares through capital increase from
earnings.
(8)To resolve the supplementary budget for the investment plan in the
intercontinental port of Kaohsiung Harbor.
(9)To resolve the operation equipment purchase.
(10)Established a department to coordinate the "Planning and Supervision of
New Construction Projects"
(11)Approved the 2022 application of comprehensive credit lines.
(12)Approved the 2021 Internal control system statement.
(13)Shiny Chemical will be held the 2022 Annual General Meeting of
Shareholders.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Disclaimer
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. 
