Announcement for important resolution by
shareholders'meeting.
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of distribution of the
earnings for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
None.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of directors.
6.Important resolutions (5)Any other proposals:
Approved the amendments to the Company's "Operating
Procedures for Lending Funds to Others", the amendments
to the "Acquisition or Disposal of Assets Handling
Procedures", and the lifting of the non-compete
restriction on newly elected directors.
7.Any other matters that need to be specified:None.
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Nantex Industry Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:14 UTC.
NANTEX INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and trading of latexes, rubber and other chemical products. The Companyâs products include styrene butadiene rubber (SBR) latexes, nitrile-butadiene rubber (NBR) latexes, NBR synthetic rubbers, refining rubbers, as well as thermoplastic rubbers. Its products are applied in the manufacture of paper products, construction materials, artificial leather products, automobile parts, sports equipment, electronic components, industrial products and medical equipment, among others. The Company operates businesses in Taiwan, Mainland China, the United States, Malaysia and Thailand, among others.
NANTEX INDUSTRY CO., LTD. 
