Announcement of the Board of Directors resolution to convene the 2022 annual general shareholders' meeting
· Issued by Lee Chi Enterprises Co., Ltd.
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Today's Information
Provided by: Lee Chi Enterprises Co., Ltd.
SEQ_NO
2
Date of announcement
2022/03/24
Time of announcement
17:22:26
Subject
Announcement of the Board of Directors resolution
to convene the 2022 annual general shareholders' meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No. 112, Sec. 1, Shipai Rd., Changhua City, Changhua County (Lee Chi)
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:
(I) 2021 Business Report.
(II) The Audit Committee's Review Report on the 2021 Financial Statements.
(III)Report on the 2021 Distribution of Employees' Compensation and
Directors' Remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(I) 2021 Business Report and Financial Statements.
(II) Distribution of 2021 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment of the "Procedures for 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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None
