UPC's Board of Directors approved the convening
of the 2022 Annual General Shareholders'Meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
No. 209, Sec.1, Nangang Rd., Nangang Dist.,
Taipei City, Taiwan, R.O.C.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(Ⅰ)2021 Business Report
(Ⅱ)Audit Committee's Review Report
(Ⅲ)Status reports of 2021 Distribution of Remunerations to Employees
and Directors
(Ⅳ)Status reports of the Cash dividends for Distribution of 2021 Profits
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ)Adoption of the 2021 Business Report and Financial Statements
(Ⅱ)Adoption of the 2021 Profits Distribution Proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Proposal for Amendment of the "Articles of Incorporation"
(Ⅱ)Proposal for Amendment of the"Procedures for Acquisition or
Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:
In accordance with the Company Act, the submission period applicable
for shareholders proposals is from March 21, 2022 to March 31, 2022.
Submissions within this period, Please contact Stock Affairs of
UPC Technology Corp. located at 9th Fl., Building A, No.209 Nangang Rd.,
Sec.1, Nangang Dist., Taipei, 115, Taiwan.
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UPC Technology Corporation published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 08:40:07 UTC.
UPC TECHNOLOGY CORPORATION is a Taiwan-based company principally engaged in the manufacture and distribution of chemical products. The Companyâs main products include phthalic anhydride (PA), maleic anhydride (MA), diisononyl phthalate (DINP), fumaric acid (FA), unsaturated polyester resins (UPR), poly ethylene (PE), polyester polyol, polyvinyl chloride (PVC) and epoxy resins, among others. The Company operates its businesses through six geographical segments, including Eastern China, Southern China, Northern China, Central China, Taiwan and Other Regions.
UPC TECHNOLOGY CORPORATION 
