Board of Directors approved the convening of the
2022 Annual Shareholders' Meeting.
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
No.1, Chaofeng Rd., Longtan Dist., Taoyuan City 325,
Taiwan (Headquarters conference room 3F).
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:
(1) 2021 Business Report.
(2) Inspection Report of Audit Committee of 2021.
(3) Distribution of the 2021 Compensation of Employees and Directors .
(4) Status of Land Development.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements.
(2) The Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Partially Amend the Articles of Incorporation.
(2) Partially Amend the Meeting Rules of Stockholders.
(3) Partially Amend the Procedures for the Acquisition
or Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:
To Elect Directors of the Board for the twenty-first Term.
9.Cause for convening the meeting (5)Other Proposals:
To Remove the Non-Competition Restrictions on the Directors
of the Board Elceted in the Stockholders' Meeting.
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) The period for accepting proposals and nomination of
Directors candidates submitted by shareholders :
from April 1, 2022 to April 11, 2022.
(2) The location for accepting proposals and nomination
of Directors candidates submitted by shareholders :
Management department of FRG
(8F., No. 82, Sec. 1, Hankou St., Zhongzheng Dist.,
Taipei City 100 , Taiwan.
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Formosan Rubber Group Inc. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 10:10:51 UTC.
FORMOSAN RUBBER GROUP INC. is a Taiwan-based company principally engaged in construction businesses and the manufacture of rubber products. The Company operates businesses through three segments. The Rubber Products segment is engaged in the manufacture and sales of rubber sheets, plastic sheets, plastic foam sheets and polyurethane rubber sheets. Its products are applied in the manufacture of raincoats, bags, furniture, tents, automotive materials, life jackets, medical materials and diving suits. The Construction segment is engaged in the construction of residential and commercial buildings for rental and for sale. The Storage segment is engaged in the management of logistics and warehouses. The Company operates businesses in domestic and overseas markets, including Asia, Europe, North America and other regions.
FORMOSAN RUBBER GROUP INC. 
