Announcement of the resolution by the board of directors relating to the 2022 Annual Shareholders' meeting on behalf of Federal Corporation.
· Issued by Federal Corp.
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Today's Information
Provided by: FEDERAL CORPORATION
SEQ_NO
16
Date of announcement
2022/03/15
Time of announcement
16:32:40
Subject
Announcement of the resolution by the board of
directors relating to the 2022 Annual Shareholders'
meeting on behalf of Federal Corporation.
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:No.369, Huanxi Rd.,
Guanyin Dist., Taoyuan City
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:
(a) The business report for the year 2021.
(b) Audited financial statements report
of the Audit Committee for the year 2021.
(c) Report on fund loan and endorsement guarantee in 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(a) Financial statements and business report for the year 2021.
(b) Deficit compensation for the year 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(a) Amendments to some provisions of the "Articles of Association".
(b) Amendments to some provisions of the "Rules of Procedure for
Shareholders' Meetings".
(c) Amendments to some provisions of the "Procedures for Asset
Acquisition & Disposal"
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:NA
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
(1)The period of accepting the written proposalof exceed
1% shareholders:2022/03/20~2022/03/30 before 9:00AM
at financial department of Federal Corporation.
(No.369, Huanxi Rd., Guanyin Dist.,Taoyuan City, Taiwan
;TEL:03-4522156)
(2)(a) shareholders may exercise electronic voting at
this shareholders meeting. The electronic voting period
is from May 16, 2022 to June 12, 2022.
(b) electronic voting platform:Taiwan Centralized Depository
and Clearing House Co., Ltd.
Internet address: http://www.stockvote.com.tw
(c) Principles for the distribution of souvenirs
at the shareholders meeting:
the 2022 Annual Shareholders' meeting of the company
will not distribute souvenirs.
