Announcement for Major Subsidiary Top Food Industry Corporation to Call for 2022 Shareholders Meeting by the Resolution of the Board of Directors.
· Issued by Formosa Oilseed Processing Co., Ltd.
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Today's Information
Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO
1
Date of announcement
2022/03/09
Time of announcement
16:58:58
Subject
Announcement for Major Subsidiary Top Food
Industry Corporation to Call for 2022 Shareholders
Meeting by the Resolution of the Board of Directors.
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/23
3.Shareholders meeting location:3F, No. 150, Section 2, Nanjing East Road,
Taipei City.
4.Cause for convening the meeting (1)Reported matters:﹝1﹞2021 annual
business report of the Company. ﹝2﹞Supervisor Audit Report.
﹝3﹞Distribution statuson 2021 annual employee compensation and directors
and supervisors compensation.
5.Cause for convening the meeting (2)Acknowledged matters:﹝1﹞2021 annual
business report and financial reports of the Company.
﹝2﹞2021 annual profit distribution of the Company.
6.Cause for convening the meeting (3)Matters for Discussion: N/A.
7.Cause for convening the meeting (4)Election matters: N/A.
8.Cause for convening the meeting (5)Other Proposals: N/A.
9.Cause for convening the meeting (6)Extemporary Motions: N/A.
10.Book closure starting date:2022/04/24
11.Book closure ending date:2022/05/23
12.Any other matters that need to be specified:The acceptance period of
shareholder proposals is from April 7, 2022 to April 18, 2022. Shareholder
proposals can be accepted at Top Food Industry Corporation. The address is
No. 35, Beidi Road, Qingshui District, Taichung City.
