Announcement to convene the Company's 2022
Annual Meeting of Shareholders
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.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
Alishan Ballroom, 5F., Nice Prince Hotel (5F.,
No. 600, Zhongxiao Rd., East Dist., Chiayi City)
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:
(I) 2021 Business Report of the Company.
(II) The Audit Committee's review report on the 2021
financial statements.
(III) Report on the 2021 distribution of remuneration
to directors and employees.
(IV) Report on the 2021 capital increase in cash raised
from private placement of common shares.
6.Cause for convening the meeting (2)Acknowledged matters:
(I) Proposal for the 2021 financial statements.
(II) Proposal for the 2021 appropriation of earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
(I) Proposal for amendments to the "Articles of
Incorporation."
(II) Proposal for amendments to the "Procedures for
Acquisition or Disposal of Assets."
8.Cause for convening the meeting (4)Election matters:
Proposal for reelection of all directors.
9.Cause for convening the meeting (5)Other Proposals:
Proposal for termination of the non-competition
restriction on new directors
10.Cause for convening the meeting (6)Extemporary Motions:
None.
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
(1) Other proposals, if any, shall be additionally
announced by May 13, 2022.
(II) In accordance with Article 172-1 and Article
192-1 of the Company Act, the time period for
accepting submissions of written
proposals and nominations of candidates for director
from shareholders holding a stake of 1% or more is
set as: April 18, 2022, to April 28, 2022.
(III) Meeting date: June 24, 2022 (Friday), 9:00AM
(IV) The Registrar Department of Capital Securities
Corporation was appointed as the shareholders services
agent. Tel. No.: (02)-27023999.
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Disclaimer
AGV Products Corp. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 08:45:08 UTC.
AGV PRODUCTS CORPORATION is a Taiwan-based company principally engaged in the production, processing and trading of food products. The products of the Company include pickles, desserts, sauces, beverages, fresh food series, oil, oat milk series, nutritional series, healthcare food series, functional drinks series, cold storage series and low temperature series, among others. Its dessert products mainly include mixed congee products. Its sauce products include barbeque sauce, spicy chili sauce and sweet chili sauce, among others. Its cold storage series products include passion fruit green tea, lemon juice, ebony juice and herb beverage, among others. The Company mainly operates businesses in Taiwan.
AGV PRODUCTS CORPORATION 
