Today's Information

Provided by: MERCURIES & ASSOCIATES HOLDING, LTD.
SEQ_NO 2 Date of announcement 2022/03/30 Time of announcement 15:57:10
Subject 
 On behalf of Mercuries F&B Co., Ltd.
announce the board of directors resolved to convene
the 2022 General Shareholders' Meeting.
Date of events 2022/03/30 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:conference room 18A,
No 145, Sec. 2, Jianguo N. Rd., Zhongshan Dist., Taipei City 104,
Taiwan (R.O.C)
4.Cause for convening the meeting (1)Reported matters:
(1)The 2021 business report.
(2)Supervisor's Review of the 2021 business report and financial
statements.
(3)The 2021 report on the employee bonus and directors'
and supervisors' remuneration.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Ratification of the 2021 business report and financial statements.
(2)Ratification of the 2021 proposal for the distribution
of retained earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To release the prohibition on new directors from participation in
competitive business.
(2)Amendments of "The Articles of Incorporation".
(3)To finalize the"Rules of Procedure of Election for directors ".
(4)To finalize the"Rules of Procedure for Shareholders Meetings ".
(5)Amendments of "Regulations of Procedures for the Acquisition and
Disposal of Assets".
7.Cause for convening the meeting (4)Election matters:
Election of 5 directors and 2 supervisors of the company's 10th.
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:2022/04/28
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
The period of the proposal was submitted by shareholders:
2022/04/11~2022/04/22

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Mercuries & Associates Holding Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:14:03 UTC.