The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:Conference Room at Nantou plant of the
Company (No.17, Gongye E. Rd., Nangang Industrial Park, Nantou City,
Nantou County, Taiwan)
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 on the 2021 Financial Statements and
Records
(3) Report of Distribution of 2021 Employees Compensation
(4) Report of Distribution of 2021 Cash Dividends
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements
(2) Adoption of the Proposal for 2021 Distribution of Surplus Earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the "Articles of Incorporation"
(2) Amendment to the "Procedures for the Acquisition and Disposal of
Assets"
8.Cause for convening the meeting (4)Election matters:
By-election for one independent director
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
(1)The Company will make new announcements for the Meeting, receipt of
the proposal submitted by shareholders and the nomination of independent
director candidate before April 6, 2022.
(2)The Company will make a new announcement for Earnings Distribution
before May 13, 2022.
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Charoen Pokphand Enterprises (Taiwan) Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 09:00:07 UTC.
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of feedstuff and meat products. The products of the Company include processed meat products, meat products and feedstuff and processed cooked feedstuff. Its processes meat products include chicken floss, hams, chicken nuggets, chicken chops and bacons, among others. The Company operates through four segments. Feedstuff segment is engaged in the production of feedstuff and the wholesales of materials. Meat Processing segment is engaged in the electric slaughtering of poultries. Food Processing segment is engaged in the processing of cooked meat products. Breeding Chicken segment is engaged in the cultivation of meat-type and egg-type breeding chicken and chicks.
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. 
