Today's Information |
Provided by: GRAND PACIFIC PETROCHEMICAL CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/03/29 | Time of announcement | 17:21:42 |
Subject | To announce the Board's resolution for the date to convene the 2022 general shareholders' meeting and related matters.(Change location and the cause) | ||||
Date of events | 2022/03/29 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/29 2.Shareholders meeting date:2022/05/20 3.Shareholders meeting location:311,Chi-Hsien 1st Road,Kaohsiung,Taiwan,800, Roc,The Howard Plaza Hotel Kaohsiung M3F Banquet Hall.(Changed) 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: (1) 2021 Business Report (2) Audit Committee's Review Report on the 2021 Financial Statements (3) Distribution of the 2021 Compensation of Employees, Directors and Supervisors (4) Report on 2021 distribution of cash dividends from earnings (5) The shareholder's proposal was not included in the agenda because it did not meet the requirements of Article 172-1 of Company Act. (Added). 6.Cause for convening the meeting (2)Acknowledged matters: (1) Adoption of the 2021 Business Report and Financial Statements (2) Adoption of the Proposal for Distribution of 2021 Profits 7.Cause for convening the meeting (3)Matters for Discussion: (1) Amendment to the Company's "Articles of Association" (2) Amendment to the Company's Procedures for Acquisition or Disposal of Assets (Added). (3)Shareholders holding one or more than one percent of the total number of outstanding shares propose the capital reduction proposal (Added). 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:2022/03/22 12.Book closure ending date:2022/05/20 13.Any other matters that need to be specified:None |
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Grand Pacific Petrochemical Corp. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 09:33:03 UTC.