Announcement on the convening of the 2022
Annual Shareholders Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/02
3.Shareholders meeting location:
Conference Room 1, 3F., 350 Songjiang Rd., Taipei City
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 Inspection Report
(3)2021 Employee and Director Remuneration Distribution Status
(4)2021 Endorsement Guarantee Situation
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Financial Statement
(2)2021 Distribution of Earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Company's "Articles of Association"
(2)Amendment of the Company's "Acquisition or Disposal of Assets Handling
Procedures (Including Derivative Financial Products)" case.
(3)Motion to terminate the non-competition restrictions imposed on the
directors(including independent directors)
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:2022/04/04
12.Book closure ending date:2022/06/02
13.Any other matters that need to be specified:
The acceptance period for proposals from shareholders holding more than 1% of
the shares is 2022/03/28~2022/04/07
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Disclaimer
Luo Lih Fen Holding Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 10:31:12 UTC.
Luo Lih-Fen Holding Co., Ltd. is a China-based company principally engaged in the research and development, manufacture and sales of facial beauty care products. The Company's main products include facial cleanser, toner, essence, face cream, mask and eye suits. The Company distributes its products to end consumers through dealers in each province. The Company also provides consultation services, as well as distributes raw materials, semi-finished products and packaging materials. The Company distributes its products in domestic market and to overseas markets.
LUO LIH-FEN HOLDING CO., LTD. 
