Today's Information

Provided by: GLOBE UNION INDUSTRIAL CORP
SEQ_NO 2 Date of announcement 2022/04/11 Time of announcement 17:42:54
Subject 
 Announcement of the Borad of Directors has
approved to hold 2021 annual shareholders meeting
(update Reported matters)
Date of events 2022/04/11 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/11
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
 Windsor Hotel Taichung, 4F , Section 4, Taiwan Blvd., Taichung City.
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. Year 2021 Business Report.
 2. Review report of Audit committee on audited Year 2021 financial
    statement.
 3. FY2021 Directors' and employees' profit sharing.
6.Cause for convening the meeting (2)Acknowledged matters:
 1. Year 2021 Business Report and Financial Statements.
 2. Year 2021 Dividend Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
  Amend the "Regulations Governing the Acquisition and Disposal
  of Asset".
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:None.

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Disclaimer

Globe Union Industrial Corp. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 09:58:05 UTC.