On behalf of Ho Ching Enterprises Co., Ltd. to announce the Board of Directors resolved to convene 2022 Annual 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
4
Date of announcement
2022/03/25
Time of announcement
17:36:38
Subject
On behalf of Ho Ching Enterprises Co., Ltd.
to announce the Board of Directors resolved to
convene 2022 Annual General Shareholders' Meeting
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:2022/06/07
3.Shareholders meeting location:
7F.,No.99,Jilin Rd.,Zhongshan Dist.,Taipei City,Taiwan(R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(1-1)2021 Business Report
(1-2)Supervisor's Review Report on the 2021 Financial Statements
(1-3)Rreport on 2021 employee's and director's remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
(2-1)2021 Business Report and the Financial Statements
(2-2)2021 Dividends Distribution
6.Cause for convening the meeting (3)Matters for Discussion:NA
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/05/09
11.Book closure ending date:2022/06/07
12.Any other matters that need to be specified:
According to article 172-1 of Company Act, if any shareholder(s) holding 1%
or more of the total number of outstanding shares would like to propose in
this general shareholders' meeting, Ho Ching Enterprises Co., Ltd.
will receive such proposed proposition from 2022/04/28 to 2022/05/08.
Please submit the document in written form to the company before 5pm on
May 8,2022.
The address of proposition receiving office: 3F.,No.99,Jilin Rd.,Zhongshan
Dist.,Taipei City,Taiwan(Stock affair department).
Earlier from Forest Water Environmental Engineering
