The Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
· Issued by Global Brands Manufacture Limited
Close
Today's Information
Provided by: GLOBAL BRANDS MANUFACTURE LTD.
SEQ_NO
5
Date of announcement
2022/02/21
Time of announcement
16:51:46
Subject
The Board of Directors resolved to convene the
2022 Annual Shareholders' Meeting
Date of events
2022/02/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/21
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:2F., No. 223, Sec. 3, Beixin Rd., Xindian
Dist., New Taipei City（Taipei Innovation City Convention Center）
4.Cause for convening the meeting (1)Reported matters:
1.2021 Business Report
2.Audit Committee's review report
3.Report on the 2021 remuneration of employees and directors
4.Other matters to be reported
5.Cause for convening the meeting (2)Acknowledged matters:
1.To ratify the 2021 Business Report and Financial Statements
2.To ratify the proposal for distribution of 2021 profits
6.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment of the Articles of Incorporation
2.Amendment of the Procedures for Acquistion or Disposal Assets
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/10
11.Book closure ending date:2022/06/08
12.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, shareholder(s) holding 1%
or more of the Company's outstanding shares may submit in writing to the
Company a proposal for the annual shareholders' meeting. The proposal
submission period shall be from 2022/04/01 to 2022/04/11 (before 5:00 PM).
The submission place shall be the Company's Shareholders Service Office
(Add.: 8F, No.398, Xingshan Rd., Neihu Dist., Taipei City). According to
Article 177-1 of the Company Act, shareholder(s) may exercise their voting
rights by the electronic transmission during the period before
shareholders' meeting.
