Subject:To convene the General Shareholders Meeting
of 2022
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
No.33,Gongye Rd.,Fangyuan Industrial Area, Fangyuan, Changhua County
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)2021 audit committee's audit report
(3)2021 report on remuneration distribution for employees and directors
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Motion of 2021 business report and financial statement
(2) Motion of 2021 loss appropriation
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Motion of partial articles amendment of the"Articles of Incorporation"
(2)Motion of partial articles amendment of the "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:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:None
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Disclaimer
Li Peng Enterprise Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 08:20:10 UTC.
Li Peng Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of textile products. The Company is involved in the manufacture of nylon filaments, nylon chips and weaving fabrics. Its weaving fabric products include fabrics for trousers, nylon fabrics, fabrics for home decoration, shade fabrics, fire-proof fabrics, Lycra fabrics, superfine fiber fabrics, twisted fabrics and fabrics for industrial leather bags, among others. The Company also provides dyeing services and coating services, among others. The Company operates businesses in domestic and overseas markets, including Japan, Turkey and Brazil, among others.
LI PENG ENTERPRISE CO., LTD. 
