Roo Hsing Co., Ltd resolved to convenue the
first extraordinary shareholders' meeting (amended)
Date of events
2022/08/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/08/19
2.Special shareholders meeting date:2022/09/29
3.Special shareholders meeting location:Primasia Conference & Business Center
15F, No.99, Fuxing North Road, Taipei 105, Taiwan
4.Special 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:Correction Plan for
Disclosing Material Information
6.Cause for convening the meeting (2)Acknowledged matters:None
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters: Election of 17th
Directors and Independent Directors (number of seats was
amended from 9 seats to 8 seats) It was 6 seats of directors and 3 seats
of independent directors and amended to 5 seats of directors and 3
independent directors.
9.Cause for convening the meeting (5)Other Proposals:To Release from
Non-Competition Restriction
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/08/31
12.Book closure ending date:2022/09/29
13.Any other matters that need to be specified:None
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Disclaimer
Roo Hsing Co. Ltd. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 10:33:03 UTC.
Roo Hsing Co., Ltd. is a Taiwan-based company principally engaged in garment manufacturing and sales business. The Companyâs main products include underdress, suits, dresses, shirts, jackets, shorts, trousers, as well as casual wear for men and women. The Company is also engaged in the processing and sales of apparel accessories. The Company mainly distributes its products in the Asian, European and American markets.
ROO HSING CO., LTD 
