To Announce the Company to Resolve on holding
2022 General Shareholders' Meeting Related Issues.
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:
2F, (Headquarter), No. 151, Shitan Rd., Neihu Dist.
Taipei City 114, Taiwan
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.The Company's Year 2021 Business Report.
2.The Company's Year 2021 Audit-Committee Audit Report.
3.The Company's Year 2021 Remuneration Distribution to Employees
and Board Members.
4.Report of the accumulated losses reached one-half of paid-in capital.
5.Report on the issuance of domestic unsecured corporate.
6.Other Information.
6.Cause for convening the meeting (2)Acknowledged matters:
1.The Company's Year 2021 Financial Statements and Business Report.
2.The Company's Year 2021 deficit compensation proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the partial Articles of Incorporation.
2.Amendment to the partial Rules of Procedure for Shareholders Meetings.
3.Amendment to the partial Procedures for Acquisition or Disposal of 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:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:
The company's domestic unsecured convertible corporate bonds
stopped accepting transfers in accordance with the issuance and
conversion measures.(Period:2022/04/18 to 2022/06/16)
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Lion Travel Service Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 08:37:07 UTC.
Lion Travel Service Co., Ltd. is a Taiwan-based company principally engaged in tourism business. The Company mainly provides sightseeing tour and accommodation of self-organized tours, commissioned entry and exit border and visa procedures, domestic and international transport and passenger ticketing, checked baggage and other services. The Company operates its businesses mainly in domestic market.
LION TRAVEL SERVICE CO., LTD. 
