Important resolutions of the Company's 2022
Annual General Shareholders' Meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify 2021 earnings distribution.
Cash dividends :NTD757,308,282，NTD2.0 per share.
Stock dividends:NTD189,327,070，NTD0.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)To approve the capitalization on part of dividends.
(2)To approve the amendment to the Operating Procedure for
Acquisition or Disposition of Assets.
(3)To approve the permission of directors for competitive actions.
7.Any other matters that need to be specified:None.
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TTC – Taita Chemical Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:08 UTC.
TAITA CHEMICAL COMPANY, LIMITED is a Taiwan-based company principally engaged in the manufacture and distribution of chemical products. The Company's products mainly include expanded polystyrene (EPS), acrylonitrile, butadiene, acrylonitrile butadiene styrene (ABS) resin, general polystyrene (GPS), glasswool products, cubic printing products, impact-resistant polystyrene (IPS) and others. The Company' s products are applied in the manufacture of information equipment, sanitary products, toys, decorations, packaging products, household electrical appliances and others. The Company distributes its products within domestic market and to overseas markets.
TAITA CHEMICAL COMPANY, LIMITED 
