Today's Information

Provided by: FORMOSAN UNION CHEMICAL CORP.
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 11:44:28
Subject 
 Announcement on behalf of the major subsidiary
UNITED PERFORMANCE MATERIALS CORP. the important
resolutions of 2022 Annual shareholdings' meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledgment of the 2021 Earnings Distribution.
(Cash dividend of NT$0.3 per share.)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the 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:None
7.Any other matters that need to be specified:None

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Formosan Union Chemical Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 03:52:01 UTC.