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2022 Resolutions of the 2022 Board of Directors Meeting
Date：2022/02/23
Item 1：Announce the resignation of Deputy General Manager of the company.
Item 2：Approved the salary and remuneration case of the company's managersfixed monthly.
Item 3：Approved the 2021 employee cash compensation and director compensation.
Item 4：Approved the 2021 Financial Statements and Business Report.
Item 5：To resolve the amendments to the ”Articles of Incorporation.”
Item 6：To resolve the Company's distribution of 2021 profits.
Item 7：Directors resolved to issue new shares through capital increase from earnings. earnings.
Item 8：To resolve the supplementary budget for the investment plan in the
Intercontinental port of Kaohsiung Harbor.
Item 9：To resolve the operation equipment purchase.
Item 10：Established a department to coordinate the "Planning and Supervision of New Construction Projects."
Item 11：Approved the 2022 application of comprehensive credit lines.
Item 12：Approved the 2021 Internal control system statement.
Item 13：Shiny Chemical will be held the 2022 Annual General Meeting of Shareholders.
Date：2022/04/27
Item 1：Approved the consolidated Financial Statements of 2022Q1.
Date：2022/05/25
Item 1：The Board of Directors authorizes the chairman to set the base date for
ex-rights, ex-dividend and capital increase in 2021.
Date：2022/07/27
Item 1：Approved the consolidated Financial Statements of 2022Q2.
Item 2：To resolve the business plan Of 2022.
Date：2022/10/26
Item 1：Approved the consolidated Financial Statements of 2022Q3.
Date：2022/12/28
Item 1：The Company's 2023 Operations Plan.
Item 2：To evaluate the independence of the Company's CPAs.
Item 3：Subsidiary operation equipment purchase.
Item 4：Cases on the handling of endorsement guarantee matters.
Item 5：The amendment of "rule and procedure of board of directors meeting."
Item 6：To formulate the audit plan for 2023.
Item 7：Managers and employees receive year-end bonus cases.
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