Provided by: Standard Chemical & Pharmaceutical Co. Ltd.
SEQ_NO
5
Date of announcement
2022/04/08
Time of announcement
15:22:32
Subject
Announcement of determination by the board for
convening the 2022 annual shareholders' meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
154 Kaiyuan Road, Sinying District, Tainan City 73055, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting): Physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)Audit committee's Review Report on the 2021 Financial Results
(3)2021 Annual Report on Remuneration of Employees, Directors,
and Supervisors
(4)The 2021 Status of Shareholder Dividend Distribution Report
(5)The 2021 Status of Endorsements and Guarantees
(6)Other Reports
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements
(2)Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Company's Corporate Charter
(2)Release the director from covenant not to compete
(3)Amendment to the Operational Procedures for Endorsements and
Guarantees
(4)Amendment to the Operational Procedures for Loaning of Company Funds
(5)Amendment to the Operational procedures for
Acquisition and Disposal of Assets
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions: -
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
(1)Meeting time: 9:00 A.M.
(2)In accordance with Article 172-1 of the Company Act, proposals of any
shareholder who holds, at minimum, more than 1% of the total number of
issued shares shall be considered during the period of 2022/4/15 to
2022/4/25. All proposals must be submitted in writing to: Standard
Chem. and Pharm. Co., Ltd., 154 Kaiyuan Road, Sinying District, Tainan
City 73055, Taiwan.
(3)In this annual shareholders'meeting, shareholders are allowed to
exercise their rights to vote electronically during the period from
2022/5/22 to 2022/6/18. Electronic voting platform: Taiwan Depository
& Clearing Corporation (website: http://www.stockvote.com.tw)
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Disclaimer
Standard Chemical & Pharmaceutical Co. Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 07:28:02 UTC.
Standard Chem & Pharm Co Ltd is a Taiwan-based company principally engaged in the manufacture and sales of western pharmaceuticals, dietary supplement and active pharmaceutical ingredients. The Companyâs products cover circulatory system drugs, digestive system drugs, respiratory system drugs, nervous system drugs, metabolic drugs and general foods and health foods. The Company is also engaged in the sales of medical equipment, animal medicine, cosmetics and milk powder. The Company's products are sold to domestic and overseas markets.
STANDARD CHEMICAL & PHARMACEUTICAL CO. LTD. 
