Announcement of important resolutions of 2022 annual
meeting of shareholders
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
The proposal for distribution of year 2021 earnings was
approved after voting. The distribution of cash dividend
is NT$2.15 per share.
3.Important resolutions II.Amendments of the company charter:
The proposal of amending the Articles of Incorporation was
approved after voting.
4.Important resolutions III.Business report and financial statements:
The proposal of adopting 2021 business report and financial
statements was approved after voting.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)The proposal of amending the Rules of Procedure for Shareholders
Meetings was approved after voting.
(2)The proposal of amending the Regulations Governing the Acquisition
and Disposal of Assets was approved after voting.
7.Any other matters that need to be specified:None
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SYN-Tech Chem & Pharm Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:53:02 UTC.
SYN-TECH Chem. & Pharm. Co., Ltd. is a Taiwan-based company principally engaged in the production, processing and distribution of active pharmaceutical ingredients (APIs). The Companyâs main products consist of muscle relaxants, local anesthetics, cardiovascular agents, antipyretics, analgesics and anti-inflammatory drugs, antimicrobials, spirit stabilizers, intermediates and others. It is also engaged in the pharmaceutical agency business. The Company distributes its products within Taiwan market and to overseas markets, including Asia, Europe, the Americas and Africa.
SYN-TECH CHEM. & PHARM. CO., LTD. 
