Announcement that the Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by Jia Wei Lifestyle, Inc. Class A
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Today's Information
Provided by: Jia Wei Lifestyle, Inc.
SEQ_NO
1
Date of announcement
2022/01/14
Time of announcement
15:30:26
Subject
Announcement that the Board of Directors resolved
to convene the 2022 Annual General Shareholders Meeting
Date of events
2022/01/14
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/14
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:National Tainan Living Art Center
3F International Conference Hall
(No. 34, Sec.2 Zhonghua W. Rd., West Central Dist., Tainan)
4.Cause for convening the meeting (1)Reported matters:
(1)2021 business report
(2)Audit Committee's review of the 2021 annual final accounting
books and statements
(3)Report on the amendments to the��Sustainable Development Best
Practice Principles��(Original��Corporate Social Responsibility
Best Practice Principles��)
(4)Other management presentations
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 annual final accounting books
and statements
(2)Acknowledgment of the 2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
Election of new directors
8.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions
for directors and their representatives
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/02
11.Book closure ending date:2022/05/31
12.Any other matters that need to be specified:None
