The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by De Licacy Industrial Co., Ltd.
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Today's Information
Provided by: DE LICACY INDUSTRIAL CO., LTD.
SEQ_NO
2
Date of announcement
2022/04/29
Time of announcement
18:17:10
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/04/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/29
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:NO.240, SAN-SHEH SINSHIH DISTTAINAN CITY
(1st floor of staff recreation center)
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 dividend distribution proposal.
(2)2021 Business Report
(3)Audit committee's Review Report on the 2021 Consolidated Financial
Statements.
(4)To Invest in China proposal
(5)The statement of endorsement and guarantee
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Financial Statement
(2)2021 Distribution of Earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Company's"Procedures for the Acquisition
or Disposal of Assets".
(2)Discussion on lifting the non-compete prohibition on directors
(3)To report cash distribution from capital surplus.(Addition)
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:according to the
Business Act article 172-1 propose to the company a proposal for
discussion description.
(1)Shareholder(s) holding one percent (1%) or more of the total number of
outstanding shares of company.
(2)Period for shareholders' submission of proposal:2022/04/11~2022/04/21
(3)Location for shareholders' submission of proposal:DE LICACY INDUSTRIAL
CO., LTD.-Management Department(NO.240, SAN-SHEH SINSHIH DISTTAINAN CITY)
The shareholder(s) proposal send by register mail must arrived before
PM 05:00 on April 21st, 2022, and remark "propose to the company a
proposal for discussion in shareholders meeting"
