Announcement from the Board of Directors relating to the 2022 Annual Shareholders' meeting on behalf of Grape King Bio's major subsidiary, Pro-Partner Ltd.
· Issued by Grape King Bio Ltd.
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Today's Information
Provided by: GRAPE KING BIO LTD
SEQ_NO
2
Date of announcement
2022/02/17
Time of announcement
15:13:03
Subject
Announcement from the Board of Directors relating
to the 2022 Annual Shareholders' meeting on behalf of
Grape King Bio's major subsidiary, Pro-Partner Ltd.
Date of events
2022/02/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/17
2.Shareholders meeting date:2022/04/19
3.Shareholders meeting location:
No. 18, Jinzhuang Rd., Neihu Dist., Taipei City
(Meeting Room 901, 9th Floor, Neihu Headquarter Building)
4.Cause for convening the meeting (1)Reported matters:
(i). Fiscal 2021 business result
(ii). Reviewing 2021 financial reports by supervisors
(iii). Distributable compensation 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:None
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:2022/03/21
11.Book closure ending date:2022/04/19
12.Any other matters that need to be specified:None
