Correct the content of english version of SBI
meeting notice of 2022 general shareholders' meeting
Date of events
2022/06/01
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/01
2.Company name:Shuang-Bang Industrial Corp.
3.Relationship to the Company (please enter "head
office" or "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:A typo in english version of SBI meeting notice
of 2022 general shareholders' meeting
6.Information items/ statements to be corrected:English version of SBI
meeting notice of 2022 general shareholders' meeting
7.Amounts/ contents/ number of page to be corrected:First page, third item
2.The cash dividends distributed from capital reserve, the income
derived from the issuance of new shares at a premium, are
NT$41,180,413, approximately NT$1.5 per share.
8.Amounts/ contents/ number of page after correction:First page, third item
2.The cash dividends distributed from capital reserve, the income
derived from the issuance of new shares at a premium, are
NT$41,180,413, approximately NT$0.5 per share.
9.Countermeasures:Reupload it to MOPS
10.Any other matters that need to be specified:The original english version of
SBI meeting notice of 2022 general shareholders' meeting was uploaded
on May 5, 2022
Attachments
Original Link
Original Document
Permalink
Disclaimer
Shuang-Bang Industrial Corporation published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 05:51:03 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.