Reporting on behalf of major subsidiaryFulin Plastic Industry Company the Company's BOD resolved to convene the 2022 Annual General Shareholders Meeting.
· Issued by Fulin Plastic Industry (Cayman) Holding Co., Ltd.
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Today's Information
Provided by: Fulin Plastic Industry (Cayman) Holding Co.,
SEQ_NO
4
Date of announcement
2022/03/16
Time of announcement
17:28:43
Subject
Reporting on behalf of major subsidiaryFulin
Plastic Industry Company the Company's BOD resolved to
convene the 2022 Annual General Shareholders Meeting.
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/05/17
3.Shareholders meeting location:Fulin Plastic Industry (Cayman) Holding Co.
Ltd. Taiwan Branch at 19F.-1, No. 38, Xinguang Rd., Lingya Dist.,
Kaohsiung City 802761
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business report and financial statements.
(2)2021 Profit 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:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA
