The company's board of directors decides to
convene a reqular meeting of shareholders
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
Taoyuan Employee Activity Center,No.375 Haihu Lihaihu East Road,
Luzhu District, Taoyuan City
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.Reports Business Status in 2021
2.2021 Audit Report of Audit Committee
3.The Distribution of Employees'compensation and
Directors'compensation in 2021.
4.Report of Distribution on Employee Bonus Remuneration to
Directors in 2021.
5.Establish the Principles of Corporate Governance
6.Cause for convening the meeting (2)Acknowledged matters:
1.2021 Business Report and Financial Statements.
2.2021 Earnings Distribution Proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Procedures for Acquisition or Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
Accept:
Processing Period:2022/04/15~2022/04/25 until 5.00 p.m.
Acceptance Contact:OPC Management Department of the company
Electronic Votiong Period:2022/05/21~2022/06/18
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Disclaimer
OPC – Ocean Plastics Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 09:13:01 UTC.
OCEAN PLASTICS CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of plastic materials and products. The Company primarily provides plastic cloths, plastic leather products, synthetic leather products, plastic construction materials and plastic raw materials. The Companyâs products are primarily applied in the manufacture of file folders, stationery related products, balls, shoes, purses, handbags, furniture, sports equipment, tubes, as well as electrical insulating materials, among others. The Company distributes its products in Taiwan, Mainland China, Hong Kong, India and the United States, among others.
OCEAN PLASTICS CO., LTD. 
