The Company's Board of Directors resolved to convene the the 2022 Annual General Shareholders’ Meeting
· Issued by Cayman Engley Industrial Co., Ltd.
Close
Today's Information
Provided by: Cayman Engley Industrial Co., Ltd.
SEQ_NO
5
Date of announcement
2022/03/29
Time of announcement
17:37:14
Subject
The Company's Board of Directors resolved to
convene the the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
Forte Hotel Changhua Joy& Glory Hall
(B1 in No. 20, Jianbao Street, Changhua City, Changhua County, 500)
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 Statements.
(3) Status of the 2021 Employees' and Directors' Compensations.
(4) Amendment to the "Integrity Management Operating Procedures and
Behavior Guidelines"
(5) Convertible bonds issue reoprt
(6) Revised the expected benefit report of the company's first unsecured
convertible corporate bond plan
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 business report and financial statements.
(2)The 2021 retained earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendments on part of the Memorandum and Articles of Association.
(2) Amendments on part of the Procedures for Acquisition or
Disposal of Assets.
(3) Amendments on part of Rules of Procedure for Shareholders Meetings
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:None.
