Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
· Issued by Maywufa Co., Ltd.
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Today's Information
Provided by: MAYWUFA COMPANY LTD.
SEQ_NO
2
Date of announcement
2022/02/23
Time of announcement
15:32:47
Subject
Maywufa Company Board of Directors resolved to
convene the 2022 Annual Shareholders' Meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/25
3.Shareholders meeting location:3rd Fl., No.10
Shih-er Rd., Yangmei District, Taoyuan City
4.Cause for convening the meeting (1)Reported matters:
1.The 2021 Business Report
2.The 2021 Audit Committee's Review Report
3.The 2021 employees'and directors'compensation
4.Report on amendment to the company "Corporate Social Responsibility
Best Practice Principles"
5.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of 2021 the individual and consolidated Financial Statements
and Business Report
2.Adoption of the proposal for distribution of 2021 profits
6.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the "Amendment to the "Procedures for Acquisition or Disposal
of Assets"
7.Cause for convening the meeting (4)Election matters:none
8.Cause for convening the meeting (5)Other Proposals:none
9.Cause for convening the meeting (6)Extemporary Motions:none
10.Book closure starting date:2022/03/27
11.Book closure ending date:2022/05/25
12.Any other matters that need to be specified:none
