On behalf of the major subsidiary, Dancewoods Hotels and Resorts Co., LTD., the BOD approved to convene 2022 AGM
· Issued by Shih Wei Navigation Co., Ltd.
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Today's Information
Provided by: SHIH WEI NAVIGATION CO., LTD
SEQ_NO
1
Date of announcement
2022/02/22
Time of announcement
16:34:18
Subject
On behalf of the major subsidiary, Dancewoods Hotels and
Resorts Co., LTD., the BOD approved to convene 2022 AGM
Date of events
2022/02/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
No.459, Section 2, Wubin Road, Wujie Township, Yilan Taiwan County
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report.
(2) Supervisor's review of the 2021 annual final accounting books and
statements.
(3) Report of the accumulated losses reached one-half of paid-in capital.
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Acknowledgment of the 2021 Business Report and financial statements.
(2) Acknowledgment of the 2021 deficit compensation.
6.Cause for convening the meeting (3)Matters for Discussion:Nil
7.Cause for convening the meeting (4)Election matters:Nil
8.Cause for convening the meeting (5)Other Proposals: Nil
9.Cause for convening the meeting (6)Extemporary Motions:Nil
10.Book closure starting date: 2022/05/02
11.Book closure ending date: 2022/05/31
12.Any other matters that need to be specified:
In compliance with Company Act, the period for accepting proposal(s)
from shareholders is from 2022/03/01 to 2022/03/10.
