Today's Information

Provided by: FORMOSA INTERNATIONAL HOTELS CORPORATION
SEQ_NO 3 Date of announcement 2022/03/23 Time of announcement 15:31:21
Subject 
 The Company's Board of Directors resolved to
convene the 2022 Annual General 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:2022/06/14
3.Shareholders meeting location:
4F., No. 3, Ln. 39, Sec. 2 ZhongShan N. Rd., Taipei 104, Taiwan(Regent Taipei
 -VIP ROOM)
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:
(Ⅰ) To report the business of 2021
(Ⅱ) Audit Committee's review report of 2021
(Ⅲ) Distribution of the 2021 Compensation of Employees and Directors
(Ⅳ) To report 2021 earnings distribution
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ) Acknowledgment of the 2021 Business Report and Financial Statements
(Ⅱ) Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ )Discussion of amendments to the Company's Articles of Incorporation
(Ⅱ) Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"
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:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:None

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Formosa International Hotels 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 07:33:05 UTC.