Announcement from the Board of Directors relating to the 2022 Annual Shareholders' meeting
· Issued by Grape King Bio Ltd.
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Today's Information
Provided by: GRAPE KING BIO LTD
SEQ_NO
3
Date of announcement
2022/02/23
Time of announcement
16:28:17
Subject
Announcement from the Board of Directors relating
to the 2022 Annual Shareholders' meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
No.402, Sec. 2, Jinling Rd., Pingzhen Dist., Taoyuan City
（8F of Pingzhen head office）
4.Cause for convening the meeting (1)Reported matters:
(i).Fiscal 2021 business result
(ii).The 2021 Audit Committee Report
(iii).Distributable 2021 remuneration for employees and directors
in accordance with the Articles of Incorporation
5.Cause for convening the meeting (2)Acknowledged matters:
(i).Fiscal 2021 financial reports
(ii).Fiscal 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(i).To amend the Company's Articles of Incorporation
(ii).To amend the Company's procedures for the Acquisition and
Disposal of 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:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
