Board of Directors has approved the convening of the 2022 Annual Shareholders' Meeting
· Issued by Dr.wu Skincare Co., Ltd.
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Today's Information
Provided by: DR.WU SKINCARE CO., LTD.
SEQ_NO
5
Date of announcement
2022/03/09
Time of announcement
18:54:56
Subject
Board of Directors has approved the convening
of the 2022 Annual Shareholders' Meeting
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/09
2.General shareholders' meeting date:2022/06/08
3.General shareholders' meeting location:
B1, No.28, Sec.3, Nanjing E. Rd., Taipei104, Taiwan (Code Space)
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 I.Reported matters:
(1)2021 Business Report
(2)2021 Audit Committee's Review Report
(3)2021 Employees' Profit Sharing Bonus and Directors' Compensation
(4)2021 Earnings Distribution
6.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Business Report and Financial Statements
(2)Appropriation of 2021 Earnings
7.Cause for convening the meeting III.Matters for Discussion:
(1) To amend the Regulations and Procedures of Shareholder's Meeting
8.Cause for convening the meeting IV.Election matters:NA
9.Cause for convening the meeting V.Other Proposals:NA
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:
(1)Last date before book closure date:
2022/04/09(On-site transfer must be performed before 2022/04/08)
(2)Shareholders holding one percent (1%) or more of total outstanding shares
may propose proposals for discussion and candidates of directors for
elections in written form：
(a)Period：From 2022/03/15 to 2022/03/25 (9:00AM to 5:00PM)
(b)Place ：13F., No.70, Sec.3, Nanjing E. Rd., Taipei104, Taiwan
(c)Other ：Any other matters not mentioned above, are following the
provisions of Article 172-1 and 192-1 of the Company Law
(3)Shareholders may exercise electronic voting at this AGM：
(a)Period ：From 2022/05/09 to 2022/06/05
(b)Platform：TDCC Website【www.stockvote.com.tw】
