Announcement for the Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting.
· Issued by We&win Diversification Co., Ltd.
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Today's Information
Provided by: WE&WIN DIVERSIFICATION CO.,LTD.
SEQ_NO
2
Date of announcement
2022/03/25
Time of announcement
18:34:30
Subject
Announcement for the Company's Board of Directors resolved
to convene the 2022 Annual General Shareholders' Meeting.
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/25
2.General shareholders' meeting date:2022/06/30
3.General shareholders' meeting location:
No.486, Yucheng Rd., Zuoying Dist., Kaohsiung City, Taiwan (R.O.C.)
(We & Win Hospitality)
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 I.Reported matters:
(1) 2021 Business Report.
(2) Audit Committee's review of the 2021 annual final accounting ledgers
and statements.
(3) To report the implementation of the domestic secured ordinary corporate
bonds for the first and second times in 2021.
6.Cause for convening the meeting II.Acknowledged matters:
(1) To ratify 2021 Business Report and Financial Statements of the Company.
(2) To ratify the Company's Earnings Distribution for the year 2021.
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amendments to partial articles of "Procedures for Asset Acquisition &
Disposal" of the Company.
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:
In accoudance with Article 172-1 of the Company Act, the Company has set
the period for accepting the proposals of shareholders holding more than
1% of the shares as form April 17, 2022 to April 27, 2022(9:00 a.m. -
5:00 p.m.). The place for accepting shareholders' proposals:
17F-2, No.185, Fuguo Rd., Zuoying Dist., Kaohsiung City, Taiwan (R.O.C.)
(Finance Department).
