Today's Information

Provided by: MAYWUFA COMPANY LTD.
SEQ_NO 2 Date of announcement 2022/02/23 Time of announcement 15:32:47
Subject 
 Maywufa Company Board of Directors resolved to
convene 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:2022/05/25
3.Shareholders meeting location:3rd Fl., No.10
Shih-er Rd., Yangmei District, Taoyuan City
4.Cause for convening the meeting (1)Reported matters:
  1.The 2021 Business Report
  2.The 2021 Audit Committee's Review Report
  3.The 2021 employees'and directors'compensation
  4.Report on amendment to the company "Corporate Social Responsibility
    Best Practice Principles"
5.Cause for convening the meeting (2)Acknowledged matters:
  1.Adoption of 2021 the individual and consolidated Financial Statements
    and Business Report
  2.Adoption of the proposal for distribution of 2021 profits
6.Cause for convening the meeting (3)Matters for Discussion:
  Amendment to the "Amendment to the "Procedures for Acquisition or 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:2022/03/27
11.Book closure ending date:2022/05/25
12.Any other matters that need to be specified:none

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Maywufa Co. 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 07:38:01 UTC.