Announcement on Behalf of the Subsidiary-
Junezhe Co., Ltd.the BOD Resolutions
on convene the 2022 Regular Shareholders' Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
2F,No.49, Sec.4,Zhongyang Rd., Tucheng Dist.,New Taipei City
4.Cause for convening the meeting (1)Reported matters:
(I)To report the business of 2021
(II)Supervisors's review report of 2021
(III)Report on distribution results of remuneration to employees
,directors and supervisors
5.Cause for convening the meeting (2)Acknowledged matters:
(I)Ratification of 2021 business report and financial statements
(II)Acknowledgment of the 2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/16
11.Book closure ending date:2022/06/14
12.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Shinfox Energy Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 07:12:07 UTC.
Shinfox Energy Co Ltd is a Taiwan-based company mainly engaged in the provision of energy-related engineering services. The Company provides construction of renewable energy power plants, mechanical and electrical engineering, energy-saving services and equipment installation and other related turnkey projects. Engineering services include feasibility study and planning, engineering design, equipment supply, equipment production, engineering construction, construction supervision, and commissioning. Technical services include the evaluation and planning of the use of energy-saving lamps, frequency conversion technology, network monitoring, and contract power consumption, and the provision of energy-saving and emission-reduction technical services for shopping malls and department stores. The electricity sales service is to supply the produced electricity to various electricity needs, including industrial electricity and residential electricity.
SHINFOX ENERGY CO., LTD. 
