The subsidiary,Tai Ve Corporation announces the board solution for the convening of 2022 General Shareholders' Meeting
· Issued by Ve Wong Corporation
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Today's Information
Provided by: VE WONG CORPORATION
SEQ_NO
4
Date of announcement
2022/03/30
Time of announcement
14:27:15
Subject
The subsidiary,Tai Ve Corporation announces
the board solution for the convening of
2022 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:Conference Room, 8F.,
No. 79, Sec. 2, Zhongshan N. Rd., Zhongshan Dist.,
Taipei, 104414, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 business report
(2) 2021 Audit Committee's review report
(3) Report on 2021 employees' remuneration
(4) Other reported matters
5.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2021 Bussiness Report and Financial Statements
(2) To accept 2021 Earnings Distribution
6.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"
7.Cause for convening the meeting (4)Election matters:none
8.Cause for convening the meeting (5)Other Proposals:none
9.Cause for convening the meeting (6)Extemporary Motions:none
10.Book closure starting date:2022/05/24
11.Book closure ending date:2022/06/22
12.Any other matters that need to be specified:none
