Announcement of Board of Directors resolution to convene 2022 general shareholders meeting
· Issued by Forest Water Environmental Engineering Co., Ltd.
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Today's Information
Provided by: FOREST WATER ENVIRONMENTAL ENG'G CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/23
Time of announcement
17:01:22
Subject
Announcement of Board of Directors resolution to
convene 2022 general shareholders meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
B1.,No.162,Songjiang Rd.,Zhongshan Dist.,Taipei City,Taiwan(R.O.C.)
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:
(1-1)2021 Business Report
(1-2)2021 Audit Committee Report
(1-3)Rreport on 2021 employee's and director's remuneration
(1-4)Matters relating to the unsecured convertible corporate bonds issued
6.Cause for convening the meeting (2)Acknowledged matters:
(2-1)2021 Business Report and the Financial Statements
(2-2)2021 Dividends Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the Procedures for Asset Acquisition&Disposal
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:NA
