Important resolutions of PACC's 2022
regular shareholders meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/16
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
(approval votes：189,694,106/97.59%；disapproval votes：177,788/0.09%)
3.Important resolutions II.Amendments of the company charter:Acknowledgment
to the corporate charter.
(approval votes：189,775,551/97.63%；disapproval votes：91,272/0.05%)
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2020 annual final accounting books and statements.
(approval votes：189,788,019/97.64%；disapproval votes：83,675/0.04%)
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
（1）Approved the amendments to the " Procedures for Asset Acquisition &
Disposal".
(approval votes：189,775,910/97.63%；disapproval votes：92,188/0.05%)
（2）Approved the issuance of new shares for capitalization for earnings in
2021.
(approval votes：189,742,835/97.61%；disapproval votes：145,891/0.08%)
7.Any other matters that need to be specified:None
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Disclaimer
PACC - Pan Asia Chemical Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 06:02:06 UTC.
Pan Asia Chemical Co. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of non-ionic surfactants. The Company's products include alkyl phenol polyethylene glycol ether, polyethylene glycol alkyl ether, castor oil ethylene oxide (EO) appendages, polyoxyethylene alkyl amine ether, polyethylene glycol fatty acid esters, polyethylene glycol, polypropylene glycol, polyethylene glycol ether, trimethylolpropane EO appendages and others. The Company's products are applied in household cleaners, personal toiletries, as well as fiber, metal, pulp, plastics, rubber, pigment, cosmetic, electronics and polymer industries. The Company also provides esterification products. The Company distributes its products in Taiwan market and to Mainland China, Singapore, Southeast Asia, Australia and other markets.
PAN ASIA CHEMICAL CO. 
