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2025 Resolutions of the 2025 Board of Directors Meeting

Date：2025/2/26
Item 1：Approved the salary and remuneration case of the company's managers fixed monthly.
Item 2：Approved the 2024 employee cash compensation and director compensation.
Item 3：Approved the 2024 Financial Statements and Business Report.
Item 4：To resolve the Company's distribution of 2024 profits.
Item 5：Approved the 2024 Internal control system statement.
Item 6：The amendment of " company's Articles of Association."
Item 7：Shiny Chemical will be held the 2025 Annual General Meeting of Shareholders.
Date: 2025/4/23
Item 1: Review of the consolidated financial statements for the first quarter of 2025.
Item 2: Proposal to provide an endorsement/guarantee for the bank loan facility of Hong Sheng Company.
Date: 2025/5/21
Item 1: Proposal to authorize the Chairman to set the ex-dividend and ex-rights record date and related matters.
Date: 2025/7/23
Item 1: Review of the consolidated financial statements for the first half of 2025.
Item 2: Proposal to amend the 2025 business plan.
Item 3: Proposal to increase the company’s bank loan facility.
Item 4: Proposal to provide an endorsement/guarantee for the bank loan facility of Hong Sheng Company.
Date: 2025/10/29
Item 1: Approved the consolidated Financial Statements of 2025Q3.
"Item 2: Participation in the cash capital increase of Chengtai Transportation Industry Co., Ltd.
(to acquire land holding rights) and authorization to acquire the remaining equity."
Item 3: Revision of the endorsement and guarantee for Hung Sheng Company’s bank loan limit.

 

 

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