Announcement on the resolution made by the Board
of Directors to convene 2022 Shareholders' Meeting
(physical shareholders meeting)
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:Global Town Business Center City Hall Center
(8th Floor, No. 560, Section 4, Zhongxiao East Road, Xinyi District,
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's Review Report.
(3)Report on 2021 Directors and Employees remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The Company's 2021 business report and consolidated financial statements.
(2)Motion for distribution of 2021 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Company's "Endorsement Guarantee Operation Procedures".
(2)Amendment to the Company's "Measures for the Acquisition or Disposal of
Assets".
(3)The company's proposal to amend the articles of association (special
resolution).
8.Cause for convening the meeting (4)Election matters:
The company elects seven directors (including three independent directors).
9.Cause for convening the meeting (5)Other Proposals:
Proposal to lift the non-compete of the company's new directors
(special resolution).
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
(1)The submission period for shareholder proposals and nominations is from
2022/04/8 to 2022/04/18. The proposals and nominations should be
submitted to the 2nd Floor,No.97,Section 2,Dunhua South Road.,Taipei,
Taiwan (Republic of China).
(2)The shareholders can vote via the electronic voting system.Voting
period: 2022/05/14~2022/06/11 (Electronic voting system: Taiwan
Depository & Clearing Corporation).
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Shane Global Holding Inc. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:13:07 UTC.
Shane Global Holding Inc. is a Taiwan-based holding company. Through its subsidiaries, the Company mainly engaged in the research, development, production and sale of interior furniture. The Company's indoor furniture products mainly include sofas, beds, footrests and dining chairs. The other products include interior furniture accessories, fluff filled toys and leather garments. The Company distributes its products to overseas markets, including United States, Australia and China Mainland.
SHANE GLOBAL HOLDING INC. 
