Announcement on the Convening of the
Company's 2022 Annual General Meeting of
Shareholders
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.General shareholders' meeting date:2022/06/23
3.General shareholders' meeting location:1st Floor Banquet Hall, Janfusan
Resort Hotel
(No. 67-8, Dahukou, Yongguang Village, Gukeng Township, Yunlin County)
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 I.Reported matters:
(1)Year 2021 Annual Business Status and 2022 Annual Business Plan Report
(2)Year 2021 Audit Committee's Annual Final Accounts Review Report
(3)Year 2021 Cumulative Losses Reaching Half of Paid-In Capital Report
(4)Year 2021 Annual Report on the Handling of Private Equity Securities
Cases
6.Cause for convening the meeting II.Acknowledged matters:
(1) Year 2021 Annual Business Report and Financial Statements
(2) Year 2021 Loss Appropriation Proposal
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amend the text of some provisions of the "Articles of Association"
of the ompany.
(2) Amends some of the provisions of the company's "Acquisition or
Disposal of Assets Handling Procedures".
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.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
Attachments
Original Link
Original Document
Permalink
Disclaimer
Janfusun Fancyworld Corp. 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 08:39:07 UTC.
Janfusun Fancyworld Corp is a Taiwan-based company principally engaged in the operation of theme parks, hotels and department stores. The Company operates theme parks, which provides landscape sights, water entertainment, gaming facilities, coffee museums, tea museums, theaters, catering services, souvenirs and others; hotels, which offers guest rooms, Chinese and Western cuisines, conference rooms, health clubs, value-added services and others, as well as department stores, which deals with cosmetics, shoes, jewelries, apparels, accessories, underwear, toys, books, electrical appliances, kitchenware, food products and others. The Company mainly conducts its businesses within Taiwan.