GRAPE KING BIO LTD | Today's Information |
| Provided by: GRAPE KING BIO LTD | |||||
| SEQ_NO | 3 | Date of announcement | 2022/02/23 | Time of announcement | 16:28:17 |
| Subject | Announcement from the Board of Directors relating to the 2022 Annual Shareholders' meeting | ||||
| Date of events | 2022/02/23 | To which item it meets | paragraph 17 | ||
| Statement |
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
No.402, Sec. 2, Jinling Rd., Pingzhen Dist., Taoyuan City
（8F of Pingzhen head office）
4.Cause for convening the meeting (1)Reported matters:
(i).Fiscal 2021 business result
(ii).The 2021 Audit Committee Report
(iii).Distributable 2021 remuneration for employees and directors
in accordance with the Articles of Incorporation
5.Cause for convening the meeting (2)Acknowledged matters:
(i).Fiscal 2021 financial reports
(ii).Fiscal 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(i).To amend the Company's Articles of Incorporation
(ii).To amend the Company's procedures for the Acquisition and
Disposal of Assets
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
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Disclaimer
Grape King Bio Ltd. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 08:38:02 UTC.
