Additional announcement of board of directors
resolution of convening the 2022 general shareholders'
meeting
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/06/09
3.General shareholders' meeting location:1F of Shuang-Bang's headquarters,
located at No.3, Yongsing Rd., Nankang Industrial Dist., Nantou City 540
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 I.Reported matters:
1. 2021 Business report
2. 2021 Audit committee's review report
3. 2021 Report on employees' and directors' compensation distribution
4. 2021 Report on earnings and capital reserve distribution
5. Amendment to the Rules of Ethical Conduct for Directors and
Managerial Officers
6. Amendment to the Corporate Governance Best Practice Principles
6.Cause for convening the meeting II.Acknowledged matters:
1. Adoption of the 2021 business report and financial statements
2. Adoption of the proposal for distribution of 2021 profits
7.Cause for convening the meeting III.Matters for Discussion:
1. Amendment to the Operational Procedures for Acquisition and Disposal
of Assets
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:
According to article 172-1 of the Company Act, shareholders who hold more
than 1% of the shares can submit proposals in written form, starting from
April 1, 2022 to April 11, 2022. Please submit proposals with the contact
person and information before 4 p.m. April 11, 2022 in order that the board
of directors can review them and reply with results.
Please leave the words "letter of proposals for shareholders' meeting"
on the cover of the envelope and send it by registered mail.
Contact to handle the letters:financial department of SBI
(Address:No.3, Yongsing Rd., Nankang Industrial Dist., Nantou City 540
Tel:(049)2257450)
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Disclaimer
Shuang-Bang Industrial Corporation published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:30:02 UTC.
Shuang-Bang Industrial Corp. is a Taiwan-based company principally engaged in coating and fitting business. The Company is also involved in the manufacture, processing and sales of synthetic resins. The Company's main products include polyurethane (PU) resins, moisture-permeable tarps, hardeners, photoinitiators, adhesives and thermoplastic polyurethanes (TPU). The Company distributes its products in domestic market and to overseas markets, such as Europe, the United States, Japan and Southeast Asia.
SHUANG-BANG INDUSTRIAL CORP. 
