The Company's Board of Directors approved the convening of the 2021 Annual Shareholders' Meeting
· Issued by San Neng Group Holdings Co., LTD.
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Today's Information
Provided by: San Neng Group Holdings Co., LTD.
SEQ_NO
2
Date of announcement
2022/03/22
Time of announcement
18:15:55
Subject
The Company's Board of Directors approved the convening of
the 2021 Annual Shareholders' Meeting
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
Sanneng Bakeware Corporation
(No. 58, Gongye 8th Rd., Dali Dist., Taichung City 412, Taiwan)
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.2021 Business Report
B.Audit Committee's Review Report of 2021 Business Report and Financial
Statements
C.Distribution of directors compensation and employee compensation for 2021
D.Report on Endorsements, Guarantees Made and Funds Lent to Others Ended
December 31, 2021
E.Amendment of the "Corporate Social Responsibility Best Practice
Principles" and rename to "Sustainable Development Best Practice
Principles".
6.Cause for convening the meeting (2)Acknowledged matters:
A.2021 Business Report and Financial Statements
B.The distribution of earnings in 2021
7.Cause for convening the meeting (3)Matters for Discussion:
A.Amendment to the Procedures Governing the Acquisition and
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:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
A.According to Article 172-1 of the Company Act, shareholders holding
one percent(1%) or more of the total number of outstanding shares
of the Company may propose to the Company a proposal for discussion
at a shareholder's meeting.
B.The submission date of proposed will start from March 29, 2022
to April 07, 2022.
C.Acceptance place: financial department of management center,
Sanneng Group Holdings Co., Ltd.
(Address: No.58, Gongye 8th Rd., Dali Dist., Taichung 412, Taiwan)
D.The shareholders are able to exercise their voting rights through
e-voting. The e-voting period is made available from May 21, 2022
to June 19, 2022. Please go to the Taiwan Depository & Clearing
Corporation's website for details regarding e-voting.
(https://www.stockvote.com.tw/evote/)
