On behalf of Farglory Free Trade Zone Co., Ltd. announcement of Convening the first of 2022 special shareholders meeting
· Issued by Farglory Free Trade Zone Investment Holding Co., Ltd.
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Today's Information
Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/07/14
Time of announcement
15:15:35
Subject
On behalf of Farglory Free Trade Zone Co., Ltd.
announcement of Convening the first of 2022 special
shareholders meeting
Date of events
2022/07/14
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/07/14
2.Special shareholders meeting date:2022/08/02
3.Special shareholders meeting location:
101, Hanghsiang Rd., Dayuan Dist., Taoyuan City (Training
Classroom, Floor 5, Air Cargo Terminal Building)
4.Cause for convening the meeting(1)Reported matters: None.
5.Cause for convening the meeting (2)Acknowledged matters: None.
6.Cause for convening the meeting(3)Matters for Discussion:
Discussion of the construction on value added building H at Farglory
Free Trade Zone Co., Ltd.(Phase two)
7.Cause for convening the meeting (4)Election matters: None.
8.Cause for convening the meeting (5)Other Proposals: None.
9.Cause for convening the meeting (6)Extemporary Motions: None.
10.Book closure starting date:2022/07/19
11.Book closure ending date:2022/08/02
12.Any other matters that need to be specified: None.
