Announcement of the Board of Directors resolution of convening the 2022 General Shareholders' Meeting (New) on behalf of Green Forest Development Enterprise Co.,Ltd.
· Issued by Rich Development Co. Ltd.
Close
Today's Information
Provided by: RICH DEVELOPMENT CO.,LTD.
SEQ_NO
3
Date of announcement
2022/04/27
Time of announcement
16:12:23
Subject
Announcement of the Board of Directors resolution
of convening the 2022 General Shareholders' Meeting (New)
on behalf of Green Forest Development Enterprise Co.,Ltd.
Date of events
2022/04/27
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/27
2.General shareholders' meeting date:2022/06/07
3.General shareholders' meeting location:
7F.,No.99,Jilin Rd.,Zhongshan Dist.,Taipei City,Taiwan(R.O.C.)
4.Cause for convening the meeting I.Reported matters:
(1-1)2021 Business Report
(1-2)Supervisor's Review Report on the 2021 Financial Statements
(1-3)Rreport on 2021 employee's and director's remuneration
5.Cause for convening the meeting II.Acknowledged matters:
(2-1)2021 Business Report and the Financial Statements
(2-2)2021 Dividends Distribution
6.Cause for convening the meeting III, Matters for Discussion:
(3-1)Amendment to the Company's Articles of Incorporation(New)
(3-2)2021 Capital increase through capitalization of retained earnings(New)
7.Cause for convening the meeting IV.Election matters:NA
8.Cause for convening the meeting V.Other Proposals:NA
9.Cause for convening the meeting VI.Extemporary Motions:NA
10.Book closure starting date:2022/05/09
11.Book closure ending date:2022/06/07
12.Any other matters that need to be specified:
According to article 172-1 of Company Act, if any shareholder(s) holding 1%
or more of the total number of outstanding shares would like to propose in
this general shareholders' meeting, Green Forest Development Enterprise Co.,
Ltd. will receive such proposed proposition from 2022/04/28 to 2022/05/08.
