The major resolutions of SAN FU 2022 Annual General
Shareholders' 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:Passed
3.Important resolutions (2)Amendments to the corporate charter:Passed
4.Important resolutions (3)Business report and financial statements:Passed
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Passed the Issue of cash dividends from capital reserve
(2)Passed the Amendment to the Rules of Procedure for
Shareholders'Meetings
(3)Passed the Amendment to the Operational Procedures for
Acquisition and Disposal of Assets
7.Any other matters that need to be specified:None
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San Fu Chemical Co. Ltd. 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 07:52:00 UTC.
SAN FU CHEMICAL Co., Ltd. is a Taiwan-based company primarily engaged in the production and sales of fine chemicals and basic chemicals. Its fine chemicals include developers, etchants, stripping liquid, dilution and washing liquid products. Its basic chemicals include cyclohexylamine (CHA), dicyclohexylamine (DCHA), single citric acid monohydrate (CAM), benzoic acid satisfied (BNA), parabens and sorbitol, among others. Its products are applied in food additives, personal care products and others. The Company distributes its products mainly in Asian and American markets.
SAN FU CHEMICAL CO., LTD. 
