The announcement of CHLITINA Board of Director's
Resolution to convene the 2022 Annual General Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
(203 Meeting Room), 2F., No.123, Songren Road, Xinyi District,
Taipei City(R.O.C.)
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)FY 2021 business report.
(b)Audit Committee's Review Report on FY 2021 Financial Statements.
(c)Report on directors and employees 2021 bonus distribution.
(d)Report on transactions with related parties transactions in 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Report on business performance and consolidated financial statements
for 2021.
(b)Proposed distribution of earnings for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to part of the "Regulations Governing the Acquisition and
Disposal of Assets" of the company.
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:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:
(1)According to Articles 172-1 and 192-1 of the Company Act, submission
period for shareholders to submit shareholders proposals will be
from April 1, 2022 to April 11, 2022.
The place for accepting the proposals and nominations is
Stock affair Dept. 10F., No.107, Songren Rd., Xinyi Dist.,
Taipei City 11073, Taiwan (R.O.C.).
(2)Electronic voting is available for the 2022 AGM and can be exercised by
shareholders from May 7,2022 to June 5,2022.
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Disclaimer
Chlitina Holding Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 09:02:05 UTC.
Chlitina Holding Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and sale of beauty products and skin care packages. The Company's main products include facial care products, body products and aromatic products. The Company is also involved in the operation and promotion of franchise beauty chain stores. The Company distributes its products in domestic market and to overseas markets, such as mainland China and Hong Kong.
CHLITINA HOLDING LIMITED 
