Announcement of the Company’s BoD resolved to convene the 2022 Annual Shareholders’ Meeting (Additional matters)
· Issued by Power Wind Health Industry Incorporated
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Today's Information
Provided by: Power Wind Health Industry Incorporated
SEQ_NO
3
Date of announcement
2022/04/18
Time of announcement
18:15:10
Subject
Announcement of the Company's BoD resolved
to convene the 2022 Annual Shareholders' Meeting
(Additional matters)
Date of events
2022/04/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/18
2.Shareholders meeting date:2022/06/01
3.Shareholders meeting location:
No. 801, Chongde Rd., Zuoying Dist., Kaohsiung City, Taiwan
(Conference room in Garden Villa)
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:
(A)The Company's 2021 Business report. Please submit for review.
(B)Audit Committee's review report on the 2021 Financial Statements. Please
submit for review.
(C)The Company's 2021 Employees' compensation and Directors' remuneration.
Please submit for review.
(D)To amend the Company's "Procedures for Ethical Management and Guidelines
for Conduct." Please submit for review.
(E)To amend the Company's "Corporate Social Responsibility Best Practice
Principles" and rename it as "Sustainable Development Best Practice
Principles." Please submit for review.
(F)Report on the implementation of repurchasing the Company's own shares.
Please submit for review.
6.Cause for convening the meeting (2)Acknowledged matters:
(A)The Company's 2021 Business report, Parent company-only and Consolidated
Financial Statements. Please ratify.
(B)The Company's 2021 Loss off-setting proposal. Please ratify.(Newly-added)
7.Cause for convening the meeting (3)Matters for Discussion:
(A)The Company proposes to distribute cash from capital surplus. Please
proceed to discuss.(Newly-added)
(B)To amend the "Rules for Election of Directors." Please proceed to
discuss.
(C)To amend some articles in the Company's "Procedures for Acquisition and
Disposal of Assets." Please proceed to discuss.(Newly-added)
(D)The Company proposes to issue 2022 1st new restricted employee shares.
Please proceed to discuss.(Newly-added)
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:2022/04/03
12.Book closure ending date:2022/06/01
13.Any other matters that need to be specified:
To cooperate with the government's epidemic prevention policies and prevent
the spead of COVID-19 epidemic, please make the most of "Stockvote" to
exercise electronic voting. If shareholders would like to attend the Annual
Shareholders' Meeting, please wear masks throughout the meeting and agree to
have temperatures taken. When shareholders are with fever temperatures,
(forehead temperature is equal or higher than 37.5°C or ear temperature
is equal or higher than 38°C) please go home or seek medical treatment
immediately.
