Today's Information

Provided by: Everlight Chemical Industrial Corporation
SEQ_NO 1 Date of announcement 2022/01/12 Time of announcement 15:10:29
Subject 
 The company's board resolved the date for general
shareholders' meeting,cause or subjects for convening the
meeting,and the dates of suspension of share transfer
Date of events 2021/12/16 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2021/12/16
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:3th Floor, No. 260, Section 2, Bade Road,
Zhongshan District, Taipei City, Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
a.The Company's 2021 Business Report
b.The Company's Audit Committee's Review Report on the 2021 Business
c.The Company's 2021 cash dividend distribution Report
d.The Company's 2021 Remuneration to Employees and Directors Report
e.The Company's 2021 Reinvestment Report
5.Cause for convening the meeting (2)Acknowledged matters:
a.Approval of 2021 closing statements
6.Cause for convening the meeting (3)Matters for Discussion:None
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:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
a.Period for shareholders' submission of proposal: 2022/03/11~2022/03/22
b.Location for shareholders' submission of proposal: 6F., No.77, Sec. 2, Tun
 Hua South Road, Taipei City, Taiwan, R.O.C.

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Everlight Chemical Industrial Corp. published this content on 12 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 08:55:10 UTC.