NANPAO Information on Shareholders’ Meetings

Information on Shareholders’ Meetings

 

Investor Conferences

2022 Annual Shareholders’ Meeting

Date of meeting

10:00 AM, Thursday, June 23, 2022 

Venue

Nan Pao Meeting Room (No. 10, Ln. 99, Nanhai St., Nanhai Vil., Xigang Dist., Tainan City)

Remarks

I. Shareholders’ proposal rights: Pursuant to Article 172-1 of the Company Act, shareholders who hold 1% or more of the Company’s total issued shares shall have the right to make written proposals to the Shareholders’ Meeting. Nevertheless, each shareholder can only make one proposal containing no more than 300 words.

(1) Proposal submission period: April 12, 2022 to April 22, 20202

(2) Venue for proposal submission: Project Management Department, Financial Management HeadOffice, Naopao Resins Chemical Group (Address: No. 10, Ln. 99, Nanhai St., Nanhai Vil., Xigang Dist.,Tainan City)

(3) Way to submit proposals: In written format.

 

II. Shareholders may exercise voting rights electronically for this Shareholders’ Meeting. Please see below for relevant details:

(1) Exercise period: May 24, 2022 to June 20, 2022

      (2) Electronic Voting Platform: TDCC Stockvote; Website:https://www.stockvote.com.tw

 

 

 

Information on the previous Shareholders’ Meeting

Year

Nature

Convening Date

Notice of Meeting

Meeting Agenda

Summary Translation

          2022

Annual

June 23, 2022

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2021

Annual

June 17, 2021 (Note 1)

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2020

Annual

June 16, 2020

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-

2019

Annual

June 14, 2019

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2018

Annual

June 14, 2018

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-

2017

Interim

December 12, 2017

 Note 2  Note 2 -

 

 

 

 

 

 

 

 

 

 

Note 1:According to the announcement of the Financial Supervisory Committee on May 20, 2021, "Relevant measures for the postponement of the shareholders meeting of public offering companies in response to the epidemic", and resolved by the board of directors to postpone the shareholder’s meeting to July 20, 2021.

 

Note 2 : English version is available since 2018. 

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