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Provided by: CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 18:50:43
Subject 
 Announce important resolutions of the company's
2022 annual shareholders' meeting
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Through recognition of the 2021 annual profit distribution case,
the shareholders' cash dividend was NT$268,272,972 (NT$0.9 per share).
3.Important resolutions (2)Amendments to the corporate charter:
 Approval to amend partial Articles of the Company's Corporate Charter.
4.Important resolutions (3)Business report and financial statements:
Through recognition of the 2021 annual business report and final accounts.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
By-election of an independent director,new position holder:LEU,CHIA-HWEL
6.Important resolutions (5)Any other proposals:
(1) Approval to amend the provisions of the Company's "Procedures for the
Acquisition or Disposal of Assets".
(2)Approval to Intend  private placement of ordinary shares or issuance of
domestic convertible corporate bonds (including secured or unsecured
convertible corporate bonds).
7.Any other matters that need to be specified:none

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CCPC – China Chemical and Pharmaceutical Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 13:31:09 UTC.