To announce the Company's material board
resolution of 2022/05/25
Date of events
2022/05/25
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/05/25
2.Company name:Shiny Chemical Industrial Co.,Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)The Board of Directors authorizes the chairman to set the base date for
ex-rights, ex-dividend and capital increase in 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Shiny Chemical Industrial Co. Ltd. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:13 UTC.
Shiny Chemical Industrial Co., Ltd. is a Taiwan-based company primarily engaged in the manufacture and sales of chemical solvent series products and the trading of raw chemical materials. The Company's solvent series products include electronic grade solvents, industrial grade solvents and formaldehyde series products. The electronic grade solvents include normal butyl acetate, propylene glycol monomethyl ether and acetone. The industrial grade solvents include normal butyl acetate, shinytate, normal propyl acetate, Ibo-Butyl acetate and others. The formaldehyde series products include formalin, urea glue, melamine glue and others. The Company distributes its products in domestic market and to overseas markets, including Korea, Vietnam, Hong Kong and other areas.
SHINY CHEMICAL INDUSTRIAL CO., LTD. 
