Today's Information

Provided by: WEI CHUAN FOODS CORP.
SEQ_NO 4 Date of announcement 2022/03/23 Time of announcement 17:48:24
Subject 
 WEI CHUAN Board of Directors approved the
convening of the 2022 Shareholders' Meeting
Date of events 2022/03/23 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:
Importers and Exporters Association of Taipei Lecture Hall,1st Floor
(No.350,Songjiang Road, Zhongshan District, Taipei City)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physicalshareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(a)To report the Business of 2021.
(b)Audit Committee's Review Report of 2021.
(c)To report the Status of Endorsement Guarantee of 2021.
(d)To report the Distribution of Compensation for Employees and
Directors of 2021.
(e)To report the Cash Dividends for Distribution of 2021 Profits.
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Adoption of the 2021 Business Report, Financial Statements
and Consolidated Financial Statements with Subsidiaries.
(b)Adoption of the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the Company's Articles of Incorporation.
(b)Amendment to the Rules of Procedure for Shareholder Meetings.
(c)Amendment to"Procedure for Acquisition or Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:
Election of Directors.
9.Cause for convening the meeting (5)Other Proposals:
To release the directors and their representatives from
non-competition restrictions.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:None

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Wei Chuan Foods Corp. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 09:53:07 UTC.