Today's Information

Provided by: SHINKONG SYNTHETIC FIBERS CORPORATION
SEQ_NO 1 Date of announcement 2022/05/30 Time of announcement 17:42:38
Subject 
 Important resolutions of the Company's 2022
regular shareholders meeting
Date of events 2022/05/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledgment of the 2021 Earnings Distribution Table.
3.Important resolutions (2)Amendments to the corporate charter:
Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors: NA
6.Important resolutions (5)Any other proposals:
Amendments to the "Asset Acquisition and Disposal Procedures" Approved.
7.Any other matters that need to be specified:
 Cash dividend of NT$1.40 per share for shareholders.

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Shinkong Synthetic Fibers Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:58:01 UTC.