Today's Information |
Provided by: Taiwan Paiho Limited | |||||
SEQ_NO | 16 | Date of announcement | 2022/03/25 | Time of announcement | 20:30:50 |
Subject | The Company announced Board of Directors approved the convening of the 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/03/25 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/25 2.Shareholders meeting date:2022/06/24 3.Shareholders meeting location: Location of the Company (No.575, Ho Kang Rd., Hemei Township, Changhua County 508, Taiwan.) 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: (1) 2021 Business Report. (2) Audit Committee's review report of 2021. (3) To report on 2021 employees' compensation and remuneration to directors. (4) To report the cash dividends of 2021 earnings distribution. (5) To report the endorsements/guarantees amount of the Company and its subsidiaries accounted for more than 50% of the net worth. (6) Establish of the Ethical Corporate Management Best Practice Principles report. (7) Establish of the Sustainable Development Best Practice Principles report. 6.Cause for convening the meeting (2)Acknowledged matters: (1) Adoption of the 2021 Business Report and Financial Statements. (2) Adoption of the proposal for distribution of 2021 profits. 7.Cause for convening the meeting (3)Matters for Discussion: (1) Amendments to Articles of Incorporation. (2) Amendments to Procedures for the Acquisition or Disposal of Assets. (3) Amendments to Rules and Procedures for Shareholders'Meetings. (4) Amendments to Operational Procedures for Loaning of Company Funds. 8.Cause for convening the meeting (4)Election matters:None. 9.Cause for convening the meeting (5)Other Proposals:None. 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: (1) In accordance with Article 172-1 of the "Company Act", Shareholder(s) holding one percent (1%) or more of the total number of outstanding shares of a company may propose to the company a proposal for discussion at annual general shareholders'meeting. (2) From April 1, 2022 to April 11, 2022, for eligible shareholders to proposed resolutions shall submit before 17:00 on April 11, 2022 and specify the contact name and contact information. (3) Acceptance place: Taiwan Paiho Ltd - Board of Directors. Address: No. 575, Ho Kang Rd, Hemei Township, Changhua County 508, Taiwan. (4) Shareholders may exercise their voting rights by electronic transmission, the method of exercise will comply with applicable laws and regulations and shall specified in the shareholders meeting notice. |
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Taiwan Paiho Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 12:46:03 UTC.