CHLITINA : Board of Directors Important Resolutions

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Provided by: CHLITINA HOLDING LIMITED
SEQ_NO	1	Date of announcement	2022/03/10	Time of announcement	16:52:57
Subject	CHLITINA HOLDING LIMITED Board of Directors Important Resolutions
Date of events	2022/03/10	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/03/10 2.Company name:CHLITINA HOLDING LIMITED 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: The board meeting has approved important resolutions as follows: (1)Approved the 2021 Business Report and Financial Statements. (2)Approved the remuneration proposal of 2021 for employees and directors. (3)Approved the distribution principle of directors remuneration of 2021. (4)Approved the distribution principle of remuneration of 2021 for important managers of company and subsidiaries. (5)Approved "Internal Control System Statement" for fiscal year 2021. (6)Approved 2022 evaluation results for independence and effectiveness of the appointment and professional fees of the Company's CPAs. (7)Approved earnings distribution plan for fiscal year 2021. (8)Approved subsidiary Chlitina Marketing Limited (BVI)'s plan to increase cash capital and increase its investment in its Taiwan subsidiary. (9)Approved subsidiary Chlitina International Limited (BVI)'s plan to increase cash capital and increase reinvestment. (10)Rename and amendments to part of the "Corporate Social Responsibility Best Practice Principles" of the company. (11)Approved the convening of the 2022 Annual Shareholders' Meeting. 6.Countermeasures:None. 7.Any other matters that need to be specified:None.