1.Date of occurrence of the event:2022/04/19
2.Company name:NAN LIU ENTERPRISE CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Board of Directors Resolution
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)Approved candidate nomination of directors and independent directors.
(2)Approved appointment of corporate governance manager.
(3)Amendments to Parts of 'Articles of Incorporation'.
(4)Approved loan guarantee for subsidiaries.
(5)Approved the application of comprehensive credit lines.
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Nan Liu Enterprise Co. Ltd. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 07:33:10 UTC.
NAN LIU ENTERPRISE CO., LTD is a Taiwan-based company principally engaged in the research, development, production and sales of non-woven products. The Companyâs main products include water needle non-woven fabrics, water needle wood pulp composite fabrics, dustless wipes, household wipes, floor mops, hot air and hot pressed non-woven fabrics, baby wipes, facial masks, make-up removers, emulsions and liquid care products. The Company distributes its products in domestic market and to overseas markets, such as mainland China, the rest areas of Asia and Japan.
NAN LIU ENTERPRISE CO., LTD. 
