Important resolutions of the Company's
2022 regular shareholders meeting.
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
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:None.
6.Important resolutions (5)Any other proposals:(1)Discussion of
amendments to the Company's "Procedures for Asset Acquisition
& Disposal.": Approved.
7.Any other matters that need to be specified:None.
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Taiwan Fertilizer Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:26:10 UTC.
Taiwan Fertilizer Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of fertilizers, chemical products and electronic chemicals. Its fertilizer products include ammonium sulfates, calcium superphosphates, compound fertilizers, organic fertilizers, urea and potassium chlorides. Its chemical products include industrial urea, liquid ammonia, nitric acids and sulfuric acids. Its electronic chemicals include photo resist agents, strippers, purifiers, organic acids and others. In addition, the Company is also engaged in property development. The Company conducts its businesses in domestic and overseas markets.
TAIWAN FERTILIZER CO., LTD. 
