Announcement of 2022 Annual General Shareholders'
Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/23
2.General shareholders' meeting date:2022/06/29
3.General shareholders' meeting location: 6F., No. 308, Sec. 1, Datong Rd.,
Xizhi Dist., New Taipei City, Taiwan (R.O.C.)
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. The business report and financial statement of 2021
2. Inspection Report of the Audit Committee of 2021
3. The Distribution of Directors' and Employees' Compensation for 2021
4. Report for issue 1st secured ordinary corporate bonds
6.Cause for convening the meeting II.Acknowledged matters:
1. 2021 Business Report and Financial Statements
2. The Proposal for Distribution of 2021 Earnings
7.Cause for convening the meeting III.Matters for Discussion:None
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:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:None
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Firich Enterprises Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:13:07 UTC.
FIRICH ENTERPRISES CO., LTD. is a Taiwan-based company principally engaged in the design, manufacture and sales of personal computer (PC)-based point of sale (POS) systems and peripheral equipment. The Company primarily provides lottery machines, touch terminals for restaurants and retailing businesses, touch terminals for supermarkets, fanless touch terminals and POS peripheral products, such as liquid crystal display (LCD) customer monitors, POS keyboards, POS cash boxes, magnetic strip readers, touch LCDs, radio frequency (RF) identifiers, fingerprint readers and others. It is also involved in the wholesales of liquor products. The Company distributes its products in Taiwan market and to the rest of Asia, Europe and the Americas.
FIRICH ENTERPRISES CO., LTD. 