Announcement on the Relevant Matters for Holding 2022 General Shareholders’Meeting by Board of Directors’ Resolution
· 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
5
Date of announcement
2022/03/25
Time of announcement
16:15:42
Subject
Announcement on the Relevant Matters for Holding 2022
General Shareholders'Meeting by Board of Directors'
Resolution
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date: 2022/06/23
3.Shareholders meeting location:
No. 101, Hangxiang Rd., Dayuan Dist., Taoyuan City (Training Classroom, 5F.
Air Cargo Terminal Building)
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) Report on the audit of 2021 Final Accounting Statement by Supervisors.
(3) Report on the status of distribution of employee remuneration and
directors'and supervisors'remuneration in 2021.
(4) Report on the status of loaning of funds and making of
endorsements/guarantees in 2021.
(5) Progress report of assigning the Company's new issued shares to
Farglory Free Trade Zone Co., Ltd. and its expected performance.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Recognition of 2021 Business Report and Financial Statement.
(2) Recognition of 2021 Surplus Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Discussion on the amendment to Articles of Incorporation.
(2) Discussion on the amendment to Regulations Governing the Acquisition and
Disposal of Assets.
(3) Discussion on the amendment to Regulations Governing Making of
Endorsements/Guarantees.
(4) Discussion on the amendment to Regulations Governing Loaning of Funds.
(5) Discussion on the amendment to Procedures for Election of Directors.
8.Cause for convening the meeting (4)Election matters:
(1) Re-election of Directors.
9.Cause for convening the meeting (5)Other Proposals:
(1) Discussion on the release from the prohibition of newly elected directors
working concurrently in competing companies.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None.
