Announcement of the Company's BOD resolved change
of the meeting location of the 2022 First Extraordinary
Shareholders'Meeting.
Date of events
2022/08/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/08/15
2.Extraordinary shareholders' meeting date:2022/09/07
3.Extraordinary shareholders'' meeting location:
Room. 807, 8F., No. 111, Sec. 2, Zhongshan N. Rd.,
Taipei City , Taiwan (R.O.C.)
(Shuang Lien Presbyterian Church)
4.Special 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:None.
6.Cause for convening the meeting II.Acknowledged matters:None.
7.Cause for convening the meeting III.Matters for Discussion:
(1)To amend the Company's Articles of Incorporation.
(2)To amend the Company's Rules for Remuneration and
Reward Payment of Directors and Supervisors.
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:2022/08/09
12.Book closure ending date:2022/09/07
13.Any other matters that need to be specified:
The original meeting place is not open to the public,
so change the meeting location.
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Disclaimer
Cayman Tung Ling Co. Ltd. published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 08:02:04 UTC.
Cayman Island Grand Galactica Corp Ltd is a Taiwan-based company principally engaged in the design, research, development, production and sales of children's wear and baby products. The main products include children's wear and baby products under the brand names of Piyopiyo, Abby bear, Kaeru, such as mother supplies, nursing supplies, weaning supplies, cleaning supplies, cotton textile products and underwear and children's clothing. The Company distributes its products in Asia and Americas markets.
CAYMAN ISLAND GRAND GALACTICA CORP LIMITED 
