Board of Directors of HCG Resolved to Convene the Annual General Shareholders’ Meeting for the year of 2022
· Issued by Hocheng Corporation
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Today's Information
Provided by: HOCHENG CORPORATION
SEQ_NO
1
Date of announcement
2022/03/22
Time of announcement
16:30:59
Subject
Board of Directors of HCG Resolved to Convene the
Annual General Shareholders' Meeting for the year of 2022
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/27
3.Shareholders meeting location:
No. 135, Houzhuang St., Dafa Vil., Bade Dist., Taoyuan City
(Auditorium of 3rd Plant)
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 Operation Report
(2) Audit Committee review of 2021 Annual Statement of Accounts Report
(3) 2021 Annual Report for remuneration paid to employees and directors
(4) Report for guarantee by outward endorsement
(5) Status report for loan made to others
(6) Report for performance assessed on directors and managers and
remuneration
(7) Report for formulation of our "Guideline of Business with Integrity"
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Approval of 2021 annual business report and final accounts
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Partial amendments to the provisions of the procedures for the
Company's acquisition or disposal of 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:2022/04/29
12.Book closure ending date:2022/06/27
13.Any other matters that need to be specified:
The place and the period for shareholders to submit proposals to be
discussed at the meeting as below:
Period:2022/04/24~2022/05/04
Place：No. 135, Houzhuang St., Dafa Vil., Bade Dist., Taoyuan City
(General Manager's Office)
Shareholder's Qualification for Submitting Proposal:
A shareholder holding one percent (1%) or more of the total number of
outstanding shares may submit a proposal, limited to one matter thereof,
with statements within 300 wordings for discussion at the shareholders'
meeting. The said proposal can be resolved by a resolution to be adopted
at the shareholders' meeting.
