F.T.C's Board of Directors resolved to convene
its 2022 Annual Shareholders' Meeting
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
317, Shuliou Rd., Douliou 640, Yunlin 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:
a. 2021 Business Report
b. Audit Committee' s Review Report for 2021
c. Report on 2021 Compensation of Employees and Directors
6.Cause for convening the meeting (2)Acknowledged matters:
a. To ratify the Business Report and Financial Statements for 2021
b. To ratify the Proposal for the Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
a. To amend the Articles of Incorporation of the Company
b. To amend the Procedure of 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:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:In accordance with
Article 172-1 of the Company Act, the period for accepting shareholders'
proposals will be from 2022/4/18 ~ 2022/4/27. All submissions must be
addressed to the Company's office.
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Formosa Taffeta Co. Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 06:50:11 UTC.
Formosa Taffeta Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of textile products, as well as the operation of gas stations. The weaving business, dyeing business and works business are engaged in the provision of blended fabrics, staple fiber fabrics, long and short woven fabrics, polyamine and polyester fabrics, and various plain woven fabrics. The cords business and industrial materials business are engaged in the provision of polyamine and polyester tire cords, pure cotton yarns, blended yarns, functional yarns, special protective yarns and fabrics, medical care fabrics, bulletproof fabrics, carbon fiber fabrics, composite fabrics and plastic bags. The oil products business is engaged in the operation of gas stations to sell gasoline, diesel and kerosene products, and the provision of car wash services. The formosa technology business is engaged in the assembly, testing, module processing, research and development of various integrated circuits.
FORMOSA TAFFETA CO., LTD. 
