2022 important resolutions of a regular shareholders
meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendments to the "Articles of Incorporations".
4.Important resolutions (3)Business report and financial statements:
Approbate motion of 2021 business report and financial statement.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approbate motion of partial articles amendment of the "Procedures for
Asset Acquisition & Disposal".
7.Any other matters that need to be specified:None
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Disclaimer
Li Peng Enterprise Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:35:01 UTC.
Li Peng Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of textile products. The Company is involved in the manufacture of nylon filaments, nylon chips and weaving fabrics. Its weaving fabric products include fabrics for trousers, nylon fabrics, fabrics for home decoration, shade fabrics, fire-proof fabrics, Lycra fabrics, superfine fiber fabrics, twisted fabrics and fabrics for industrial leather bags, among others. The Company also provides dyeing services and coating services, among others. The Company operates businesses in domestic and overseas markets, including Japan, Turkey and Brazil, among others.
LI PENG ENTERPRISE CO., LTD. 