Chailease Holding Company Limited's BOD
resolved the revised matters for the Annual General
Meeting of 2022
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:2022/05/20
3.Shareholders meeting location:
2F, 399 Rueiguang Rd., Neihu District,Taipei
(Liberty Square Convention Center)
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.Audit Committee's Review Report.
3.To report the results for the execution of the "Domestic
Unsecured Convertible Bond" in 2021.
4.To report the Distribution of Employees' and Directors'
compensation of the year 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
1.To accept 2021 Business Report and Financial Statements
2.To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
1. Issuance of new shares via capitalization of retained earnings.
2. Amendment to the "Processing Procedures for the Acquisition and
Disposal of Assets".
3. Amendment to the "Memorandum & Articles of Association"
4. To consider and approve the Company's plan to raise long-term capital.
5. Proposal of releasing the Non-Competition Restrictions on Directors.
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/03/22
12.Book closure ending date:2022/05/20
13.Any other matters that need to be specified:
(1)Submission period applicable to common share holders of
Chailease Holding Company Limited for the submission of shareholder
proposed resolutions to Chailease will start from March 12, 2022 to
Mar. 22, 2022.
(2)All submissions must be submitted to Chailease Holding Company Limited
(362 Rueiguang Rd., Taipei, Taiwan, 11492, R.O.C.)
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Chailease Holding Company Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 09:04:07 UTC.
Chailease Holding Company Limited is a Taiwan-based company principally engaged in traditional leasing, installment payment and receivables transfer businesses. The Company is also involved in heavy-vehicle financing, minibus financing, construction equipment financing, fishing and cargo financing, micro-enterprise financing, non-performing loan purchase, real estate financing, office equipment leasing, medical equipment financing, car leasing, energy-saving project financing, solar power plant financing and investment, inventory financing, aircraft and ship financing, insurance brokerage and oil related businesses. The Company operates its businesses in domestic market and overseas markets, such as Thailand.
CHAILEASE HOLDING COMPANY LIMITED 
