Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting
· Issued by Ve Wong Corporation
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Today's Information
Provided by: VE WONG CORPORATION
SEQ_NO
1
Date of announcement
2022/03/30
Time of announcement
14:23:39
Subject
Ve Wong Corporation's Board of Directors resolved
to convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:The Okura Prestige Taipei,
(Ballroom II, 3F, No. 9, Nanjing E. Rd., Sec. 1, Taipei, Taiwan 10450)
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:
(1) 2021 business report
(2) 2021 Audit Committee's review report
(3) Report on 2021 employees' and directors' remuneration
(4) Report on "Endorsements & Guarantees" and "Fund Lending"
(5) Other reported matters
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2021 Bussiness Report and Financial Statements
(2) To accept 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1) The amendment to the "Corporate Charter"
(2) The amendment to the "Procedures for Asset Acquisition & Disposal"
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:none
