YFY Inc.

04/27/2022 | Press release | Distributed by Public on 04/27/2022 02:09

On behalf of Union Paper Corporation, YFY announced the Board’s resolution of convening 2022 annual general shareholders’meeting

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Provided by: YFY Inc.
SEQ_NO 2 Date of announcement 2022/04/27 Time of announcement 15:59:40
Subject 
 On behalf of Union Paper Corporation, YFY
announced the Board's resolution of convening 2022
annual general shareholders'meeting
Date of events 2022/04/27 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/27
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:
No.65, Jui Nung, Lin Chung  Village, Linnei Township, Yunlin County,
Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
a.The 2021 business & financial reports
b.The 2021 Distribution of employees, board directors and supervisors'
 remuneration
c.Supervisor's report of 2021 audited financial reports
5.Cause for convening the meeting (2)Acknowledged matters:
a.To accept operating reports and financial statements for the year 2021
b.To approve the earnings appropriation for the year 2021
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:Extemporary Motions
10.Book closure starting date:2022/05/31
11.Book closure ending date:2022/06/29
12.Any other matters that need to be specified:
According to article 172-1 of Company Act, if shareholders with over 1%
holding would like to submit the proposals, the Company will accept the
proposals from 2022/05/17 to 2022/05/27. The place for submission: Union
Paper Corporation(2F, No. 51,Sec. 2 Chung Ching South Rd. Taipei, Taiwan)