Today's Information

Provided by: CHC RESOURCES CORPORATION
SEQ_NO 1 Date of announcement 2022/02/24 Time of announcement 15:49:47
Subject 
 CHC BOD resolved to convene the 2022 regular
shareholders' meeting
Date of events 2022/02/24 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution: 2022/02/24
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No.2, Youcheng Lane, Yanhai 3rd Road, Siaogang, Kaohsiung, Taiwan(R.O.C)
(CHC Linhai Plant's Meeting Room)
4.Cause for convening the meeting (1)Reported matters:
[1]Report on the Operations of 2021.
[2]Report on audit committee's review report of 2021.
[3]Report on compensation for employees and remuneration
   for directors of 2021.
[4]Report on a short-form merger with 100% owned subsidiary,
Mao Lian Enterprise Co., Ltd.
5.Cause for convening the meeting (2)Acknowledged matters:
[1]To approve 2021 Business Report and Financial Statements.
[2]To approve the Proposal for Distribution of 2021 profits.
6.Cause for convening the meeting (3)Matters for Discussion: None
7.Cause for convening the meeting (4)Election matters:
To elect 15 directors of the 12th BOD (including 3 independent directors).
8.Cause for convening the meeting (5)Other Proposals:
 Discussion to approve the lifting of non-competition restrictions
for directors of the 12th BOD (excluding independent directors).
9.Cause for convening the meeting (6)Extemporary Motions: None
10.Book closure starting date:2022/04/25
11.Book closure ending date:2022/06/23
12.Any other matters that need to be specified:
[1]Time for convening the shareholders' meeting: 2022/06/23 AM9:00
[2]Period for shareholders' submission of proposal and
   Candidates of directors list:2022/04/11~2022/04/20
[3]Location for shareholders' submission of proposal and
   Candidates of directors list:
 22F, No.88, Chenggong 2nd Road, Qianzhen, Kaohsiung, Taiwan(R.O.C)

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CHC Resources Corporation published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 08:01:04 UTC.