To convene the 2022 Annual General Shareholders'
Meeting.
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
No.38, Gongye Rd., Fangyuan Industrial Area, Fangyuan, Changhua 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
Physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2021 business report.
(2)2021 audit committee's audit report.
(3)2021 report on remuneration distribution for employees and directors.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Motion of 2021 business report and financial statement.
(2)Motion of 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
Motion of partial articles amendment of the "Articles of Incorporation".
Motion of partial articles amendment of the "Procedures for Asset
Acquisition & Disposal".
8.Cause for convening the meeting (4)Election matters:
Election of new directors.
9.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions for
directors.
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:None.
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Lealea Enterprise Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 10:10:25 UTC.
LEALEA ENTERPRISE CO., LTD is a Taiwan-based company principally engaged in the manufacture and sales of polyester materials. The Companyâs products include polyester textured filaments, bottle polyester chips, polyester filaments and polyester chips. Its products are applied in garment fabrics, trouser fabrics, household decoration clothing, industrial clothing, packaging bottles and other packaging materials. The Company operates businesses in domestic and overseas markets, including Asia, the Americas and others.
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