The Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting.
· Issued by Lian Hwa Foods Corporation
Close
Today's Information
Provided by: Lian Hwa Foods Corporation
SEQ_NO
6
Date of announcement
2022/03/09
Time of announcement
18:55:34
Subject
The Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting.
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:No. 2, Fuxing 1st Rd.,
Guishan Dist., Taoyuan City , Taiwan (Fullon Hotels & Resorts)
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 business report.
(2)Audit Committee's review report on the 2021 annual financial
statements.
(3)Report on endorsements/guarantees and loans to others in 2021.
(4)Distribution of 2021 employees' compensation and directors'
remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 business report and financial statements.
(2)The earnings distribution for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)2021 issue of new shares through capitalizatoin of earnings.
(2)Amendment to the Company's "procedures for Acquisition or Disposal of
Assets".
8.Cause for convening the meeting (4)Election matters:
(1)Re-election of directors.
9.Cause for convening the meeting (5)Other Proposals:
(1)Discussion to approve the lifting of non-competition restrictions for
new directors of the company.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
(1)Pursuant to Article 172-1 of the Company Act, the period of the company
to accept shareholder proposals and applications for nomination of director
candidates is from March 21, 2022, to March 31, 2022. The place where
proposals are accepted: Lian Hwa Foods Corporation. Mailing address: 8F,
No. 96, Section 2, Yanping North Road, Datong District, Taipei City. Contact
person: Chih-Yuan Lin. Tel.: 25521666 ext. 1580.
(2)The voting rights can be exercised by electronic voting system at this
general shareholders' meeting from April 27, 2022, to May 24, 2022.
