Announcement of Board of Directors resolved
to convene SFC's 2022 Annual Shareholders' Meeting
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
Han-Hsien International Hotel.
No.33, Sihwei 3rd Road, Kaohsiung City,Taiwan
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 (1)Reported matters:
1.To report the business of 2021
2.The Audit Committee's Review Report on the 2021 Financial Statements.
3.Report on the 2021 distribution of employees' compensation and
Directors' remuneration.
4.To report the Proposal for cash dividend Distribution of 2021 Profits.
6.Cause for convening the meeting (2)Acknowledged matters:
1.To accept 2021 Business Report , Financial Statements.
2.The Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
1.@ 1.Discussion on the amendments to the Company's
"Articles of Incorporations".
2.Discussion on the amendments to the Company's and subsidiaries
"Regulations Governing the Acquisition and Disposal of Assets " .
3.Discussion on the amendments to the Company's "Rules and Procedures of
Shareholder Meetings".
8.Cause for convening the meeting (4)Election matters:NA.
9.Cause for convening the meeting (5)Other Proposals:NA.
10.Cause for convening the meeting (6)Extemporary Motions:NA.
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
1.If the shareholders wish to propose a motion at this ordinary
shareholders meeting, The Company accepts written proposals from shareholders
holding 1% or more of shares,to be served or mailed to the
location as proof, from April 8th,2022 to April 18th,2022, 5:00 p.m.
During the above period, follow the procedures of Article 172-1 of the
Company Act to submit the written proposal.
Location: Sanfang Chemical Industry Co., Ltd.
Address: No. 402, Fengren Road, Renwu District, Kaohsiung City
2.The shareholders' meeting will use electronic transmission to exercise
voting rights in accordance with Article 177-1 of the Company Act. It will
be stated in the notice of the shareholders meeting and handled in accordance
with relevant laws and regulations.
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San Fang Chemical Industry Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:59:09 UTC.
SAN FANG CHEMICAL INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the research and development, manufacture and sales of leather products. The products of the Company include wet synthetic leather, ultrafine artificial leather, dry and environmental friendly synthetic leather and other film materials. Its products are applied in footwear materials, furniture, balls, automotive materials, covering materials for electronic products, medical materials and construction materials, among others. The Company operates businesses in Taiwan, China, Hong Kong and Southeast Asia.
SAN FANG CHEMICAL INDUSTRY CO., LTD. 