Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting.
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:
NO.,369,Heping W. Rd,Dayuan Dist.,Taoyuan City,Taiwan
(In our staff social hall of Dayuan Factory)
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 (1)Reported matters:
a.2021 Business Report.
b.Audit Committee's Review Report on the 2021 Financial Statements.
c.Distribution of 2021 Employees and Directors Compensation.
6.Cause for convening the meeting (2)Acknowledged matters:
a.The 2021 business report and financial statements.
b.The 2021 earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
a.Amended to partial terms of the company's articles of association
b.Amended to partial terms of the Procedure of Acquisition or
Disposal of Assets
c.Amended to partial terms of the rules of procedure of the shareholders
meeting of the company
8.Cause for convening the meeting (4)Election matters:
The 14th Election of Directors.
9.Cause for convening the meeting (5)Other Proposals:
Proposal of Releasing the Prohibition on the 14th Directors
from Participating in Competitive Business
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:NA
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Disclaimer
Standard Foods Corporation published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 10:17:12 UTC.
Standard Foods Corp is a Taiwan-based company principally engaged in the production and distribution of nutrition foods, edible oil products, dairy products and beverages. The Company's products include milk powders for infant and adults, oat products, adult nutrition food, Chinese herbal healthcare products, healthcare beverages and edible oil, among others. The Company also provides leisure snack foods and agency services for candy products. The Company mainly operates businesses in Taiwan and China. The Company is also involved in the provision of electronics manufacturing services (EMS) through its subsidiaries.
STANDARD FOODS CORPORATION 
