Announcement of the Board of Directors resolution to convene 2022 Annual Shareholders' Meeting
· Issued by Fwusow Industry Co. Ltd.
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Today's Information
Provided by: FWUSOW INDUSTRY CO.,LTD
SEQ_NO
1
Date of announcement
2022/03/21
Time of announcement
16:32:29
Subject
Announcement of the Board of Directors
resolution to convene 2022 Annual Shareholders' Meeting
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:No.658, Zhongshan Rd., Shalu District,
Taichung City, (Taichung Shalu Labor Recreation Center)
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) 2021 Business Report
(2) 2021 Audit Committee's Review Report
(3) 2021 The Endorsement and Guarantee Status Report
6.Cause for convening the meeting (2)Acknowledged matters:
Ratification of 2021 Business Report and Financial Statements
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendments on part of Articles of Incorporation
(2) Amendments on part of Rules for Procedure of Shareholders Meeting
(3) Amendments on part of Procedures for Acquisition or
Disposal of Fixed Assets
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:None
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)The company will accept the proposals that arose from shareholders
for the Annual Shareholders' Meeting only from April 11, 2022 to
April 20, 2022
(2)The Annual Shareholders' Meeting shall adopt electronic means of
voting from May 18, 2022 to June 14, 2022
