Fwusow Industry Co., Ltd. Board of Directors
approved the convening of 2022 Annual Shareholders'
Meeting (Supplemental Announcement)
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:2022/06/17
3.Shareholders meeting location:
No.658, Zhongshan Rd., Shalu District,
Taichung City,(Taichung Shalu Labor Recreation Center)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting): Physical meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report
(2) 2021 Audit Committee's Review Report
(3) 2021 The Endorsement and Guarantee Status Report
(4) 2021 Employees' profit sharing and Directors' compensation (newly added)
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Ratification of 2021 Business Report and Financial Statements
(2) 2021 Profit allocation proposal (newly added)
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendments on part of Articles of Incorporation
(2) Amendments on part of Rules for Procedure of Shareholders Meeting
(3) Amendments on part of Procedures for Acquisition or
Disposal of Fixed Assets
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)The company will accept the proposals that arose from shareholders
for the Annual Shareholders' Meeting only from April 11, 2022 to
April 20, 2022
(2)The Annual Shareholders' Meeting shall adopt electronic means of
voting from May 18, 2022 to June 14, 2022
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FWUSOW INDUSTRY Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 08:24:01 UTC.
FWUSOW INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of feedstuff, oil and fat products and other foods and fertilizers. The Companyâs products include mixed feedstuff, pet foods, edible oil, soybean powder, cereal products and organic fertilizers. It mixed feedstuff products include feedstuff for pigs, chicken and aquatic livestock, among others. Its edible oil products include salad oil, sunflower oil, sesame oil and olive oil, among others. Its cereal food products mainly include instant breakfast cereal foods. The Company is also engaged in importing and exporting businesses and the importing and sales of bulk cereals. The Company mainly operates businesses in domestic market.
FWUSOW INDUSTRY CO., LTD. 
