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Provided by: Namchow Holdings Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/02 Time of announcement 17:49:41
Subject 
 Announcement of the the important resolutions of
the shareholders'meeting for 2022.
Date of events 2022/06/02 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/02
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To approve the Earnings Distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the Amendments of parts of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
To approve the Business Report and Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
To approve the Amendments of parts of "Procedures for the Acquisition
or Disposal of Assets"
7.Any other matters that need to be specified:None

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Namchow Chemical Industrial Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 10:01:04 UTC.