Announce important resolutions of The Company's
Board of Directors of 06/17/2022
Date of events
2022/06/17
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/17
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 2022/06/17 and passed
major resolutions as follows:
(1)Approved loaning of fund to Vietnam De Licacy industrial Co., Ltd.
(2)Approved the endorsement and guarantee for New Lake limited.
(3)Approved the endorsement and guarantee for Vietnam DeLicacy industrial
Co., Ltd
(4)Approved the record date for dividend distribution and capital reserve
distribution.
(5)Approval of GHG activity data inventory and planning project.
(6)Approval of edit sustainable report and declaration.
(7)Approval of Yeh Wei-Li resignation of General Manager and Yeh Chia-Ming
as Chairman and General manager.
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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DE LICACY INDUSTRIAL 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 11:12:04 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. 
