Announce important resolutions of The Company's
Board of Directors of 04/29/2022
Date of events
2022/04/29
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/29
2.Company name:DE LICACY INDUSTRIAL CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The company held a board of directors meeting on 2022/04/29 and passed
major resolutions as follows:
(1)Approved the adopt the Proposal for Distribution of 2021 Profits.
(2)Approved the report cash distribution from capital surplus.
(3)Approved the Motion to convene the Company's 2022 general shareholders'
meeting.(Addition)
6.Countermeasures:NA
7.Any other matters that need to be specified:More details will announce
in market observation post system website follow by competent authority
regulation.
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Disclaimer
DE LICACY INDUSTRIAL Co. Ltd. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:31:08 UTC.
DE LICACY INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sale of short fiber and long fiber woven products. The Company's products include polyester nylons, spandex, micro fibers, adhesive and functional textiles, among others. The Company's products are used for shirts, bottoms, suits, outerwear, sportswear and home textiles, among others. The Company distributes its products within Taiwan's domestic market and to overseas markets, including Japan, Singapore, Hong Kong, Europe and North America.
DE LICACY INDUSTRIAL CO., LTD. 