Subsidiary, Swancor Advanced Materials Co., Ltd.
announces to covene 2nd Special Meeting of Shareholders
in 2022
Date of events
2022/08/03
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/08/03
2.Special shareholders meeting date:2022/08/30
3.Special shareholders meeting location:8F,GLPI-Park, No.185 Jiangtian
East Road, Songjiang District, Shanghai, China
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
(1)Matters related to the Recruitment Company's 2022 Financial and Internal
Control Audit Institution
(2)Matters related to amendment of the"Articles of Association "
(3)Matters related to amendment of the"Rules of Procedure for the
Shareholders Meetings "
(4)Matters related to amendment of the"Rules of Procedure of the
Board of Directors "
(5)Matters related to amendment of the"Work System of Independent
Directors "
(6)Matters related to amendment of the"Management System of
External Guarantee "
(7)Matters related to amendment of the"Management System of Raised Funds "
(8)Matters related to amendment of the"Management System of Investor
Relations "
(9)Matters related to amendment of the"Management System of Information
Disclosure "
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
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Disclaimer
Swancor Holding Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 01:50:03 UTC.
Swancor Holding Co Ltd is a Taiwan-based company mainly engage in the provision of resins. The new materials business is engaged in the provision of environmental protection and corrosion resistant materials such as vinyl ester resins and special unsaturated polyester resins, wind power blade materials such as infusion resins, mold resins, adhesives and prepreg resins for wind turbine blade beams, as well as composite materials such as environmentally friendly resins, rail transit safety materials and epoxy resins. The carbon fiber composite materials business is engage in the provision of wind power prepregs, flame-retardant prepregs, carbon fiber pultruded sheets and thermoplastic sheets. The offshore wind power business is engaged in the provision of offshore wind power development and maintenance services, energy technology services. The Company is also engaged in investment and technology business. The Company operates in Taiwan and mainland China markets.
SWANCOR HOLDING CO., LTD. 
