The Announcement of HONG YI Board of Directors'
Resolution to Convene the 2022 Annual General
Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
No. 609, Yingtao Rd., Yingge Dist., New Taipei City,
Taiwan (HONG YI Yingge Plant)
4.Cause for convening the meeting (1)Reported matters:
A.2021 Business Report
B.Audit Committee's Report of the 2021 Audited
Financial Reports
C.2021 Compensation for Employees and Directors
D.To Revise the "Procedures for Ethical Management and
Guidelines
for Conduct"
5.Cause for convening the meeting (2)Acknowledged matters:
A.2021 Business Report and Financial Statements
B.2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
A.To Revise the "Articles of Incorporation"
B.To Revise the "Procedures for Asset Acquisition &
Disposal"
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/04/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:
For Shareholders
with Shareholdings above 1%, the Period for Proposals is from
2022/04/08 to 2022/04/18.
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Disclaimer
Hong Yi Fiber Industry Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 06:01:04 UTC.
HONG YI FIBER IND. CO., LTD. is a Taiwan-based company principally engaged in the manufacture and marketing of textured polyester yarns. The products of the Company include ultra-fine finished fiber yarns, full-dull yarns, colorful three tone yarns, environmental friendly finished yarns and yarns for layered cloth. The Companyâs products are applied in the manufacture of overcoats, pants, casual wear, home decoration fabrics and industrial fabrics, among others. The Company operates businesses in domestic market, Asia, Europe and Americas, among others.
HONG YI FIBER IND. CO., LTD. 
