Fulltech Fiber Glass Corp.

05/10/2022 | Press release | Distributed by Public on 05/10/2022 03:06

To Announce the Board has decided to add one discussion subjects in 2022 regular shareholders' meeting and related information.

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Provided by: FULLTECH FIBER GLASS CORP.
SEQ_NO 2 Date of announcement 2022/05/10 Time of announcement 17:02:52
Subject 
 To Announce the Board has decided to add
one discussion subjects in 2022 regular shareholders'
meeting and related information.
Date of events 2022/05/10 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/05/10
2.General shareholders' meeting date:2022/06/24
3.General shareholders' meeting location:
3F, No.7, Dou-Koun 10th Rd., Dou-Liu City, Yun-Lin County(Douliu
Industrial Park Service Center) at 9:30am
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 I.Reported matters:
(1)The Company's 2021 business report.
(2)The Audit Committee audit report on the Company's 2021reports.
(3)The Company's 2021 remuneration to directors and employee.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the Company's 2021 business report and financial statements.
(2)Adoption of the Company's 2021 surplus earning distribution proposal.
7.Cause for convening the meeting III.Matters for Discussion:
(1)To discuss and approve retained earnings transferred to new shares.
(2)To discuss and approve the Company's revision on its
"Articles of Incorporation".
(3)To discuss and approve the Company's revision on its
"the Rules of election procedures for Directors"
(4)To discuss and approve the Company's revision on its
"Regulations on the Company's Governing the Acquisition and
Disposal of Assets".
8.Cause for convening the meeting IV.Election matters:"NA"
9.Cause for convening the meeting V.Other Proposals:"NA"
10.Cause for convening the meeting VI.Extemporary Motions:"NA"
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.The Company's 5th and 6th domestic unsecured convertible corporation bonds
will stop its conversion rights during the period of Apr 26, 2022 till
Jun 24,2022.