Announcement of the resolution of Board meeting
to convene the shareholders' meeting
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:No. 479, Yen Hai 1st Rd.,
Kaohsiung City, 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:
(I)2021 business report
(II)Audit committee' review report on the 2021 financial statements
(III)Distribution of 2021 employees compensation
6.Cause for convening the meeting (2)Acknowledged matters:
(I)To approve the 2021 business report and financial statements as required
by the Company Act.
(II)To approve the proposal for distribution of 2021 profits as required by
the Company Act.
7.Cause for convening the meeting (3)Matters for Discussion:
(II)Amendement of Procedures for Acquisition or Disposal of Assets of
the Company.
8.Cause for convening the meeting (4)Election matters:None
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:
According to No.172-1 of Company Act, shareholders could submit proposals
from 2022/04/01 to 2022/04/11.
Attachments
Original Link
Original Document
Permalink
Disclaimer
First Copper Technology Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:47:05 UTC.
FIRST COPPER TECHNOLOGY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of copper sheets. The products of the Company include brass sheets, red brass sheets, red copper sheets, phosphor bronze sheets, high-performance copper sheets, nickel-copper sheets, special copper alloy sheets and environmentally friendly tinned copper sheets, among others. Its products are applied in electronics parts, electrical appliance parts, switches and materials for military use. The Company also provides processing services of copper sheets. The Company operates businesses in Taiwan, China and Southeast Asia, among others.
FIRST COPPER TECHNOLOGY CO., LTD. 
