The Announcement of HONG YI Board of Directors' Resolution to Convene the 2022 Annual General Shareholders' Meeting
· Issued by Hong Yi Fiber Industry Co., Ltd.
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Today's Information
Provided by: HONG YI FIBER INDUSTRY CO.,LTD
SEQ_NO
1
Date of announcement
2022/02/25
Time of announcement
13:46:24
Subject
The Announcement of HONG YI Board of Directors'
Resolution to Convene the 2022 Annual General
Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
No. 609, Yingtao Rd., Yingge Dist., New Taipei City,
Taiwan (HONG YI Yingge Plant)
4.Cause for convening the meeting (1)Reported matters:
A.2021 Business Report
B.Audit Committee's Report of the 2021 Audited
Financial Reports
C.2021 Compensation for Employees and Directors
D.To Revise the "Procedures for Ethical Management and
Guidelines
for Conduct"
5.Cause for convening the meeting (2)Acknowledged matters:
A.2021 Business Report and Financial Statements
B.2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
A.To Revise the "Articles of Incorporation"
B.To Revise the "Procedures for Asset Acquisition &
Disposal"
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/04/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:
For Shareholders
with Shareholdings above 1%, the Period for Proposals is from
2022/04/08 to 2022/04/18.
