The Company's Board of Directors resolved to convene
the 2022 Annual Regular Shareholders' Meeting
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No. 178, Zhongyuan Rd., Zhongli Dist., Taoyuan City 320021 ,Taiwan
(Zhongli Plant of the Company)
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)The 2021 Business report
(2)The 2021 Audit Committee's Review Report
(3)Report on the payment of employee remuneration and director remuneration
of 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 company's business report and financial statements
(2)2021 annual earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendments of parts of Articles of Incorporation
(2)Amendments of parts of "Procedures for the Acquisition
or Disposal of Assets"
(3)It is proposed to lift the non-compete restrictions on new directors and
their representatives.
8.Cause for convening the meeting (4)Election matters:
To elect 27th Board of directors and independent directors
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:None
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Disclaimer
Hey-Song Corporation published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 06:09:06 UTC.
Hey-Song Corporation is a Taiwan-based company principally engaged in the production and distribution of beverages. The Company provides carbonated beverages, including HeySong Sarsaparilla drinks and sodas; tea drinks, including oolong teas, green teas and black teas, among others; coffee drinks, fruit drinks, fruit vinegar beverages, milk tea drinks, and sport drinks, among others. The Company also offers alcoholic drinks, such as whiskeys, wines and Kaoliang spirits, as well as health drinks, among others. The Company distributes its products in domestic market and to overseas markets, including the rest of Asia, the Americas and Europe.