The board of directors resolved to convene the
2022 Annual General 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.General shareholders' meeting date:2022/06/17
3.General shareholders' meeting location: 4F, No. 29, Sec. 2, Zhongzheng
E. Rd., Tamsui District, New Taipei City, Taiwan (R.O.C.)
(Taiwan FamilyMart Co., Ltd. Training Center)
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 I.Reported matters:
(1)The 2021 business report.
(2)Summary report on investments in China.
(3)Audit Committee's review report on the 2021 financial statements.
(4)Report on the 2021 directors' remuneration and employee bonuses.
(5)Report on the distribution of cash dividends from 2021 earnings.
6.Cause for convening the meeting II.Acknowledged matters:
(1)2021 business report and financial statements.
(2)Distribution of 2021 earnings.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Proposed amendment to the Articles of Incorporation.
(2)Proposed amendment to the Procedures for Acquisition and Disposal
of Assets.
(3)Proposed amendment to the Rules of Procedure for the
Shareholders' Meeting.
8.Cause for convening the meeting IV.Election matters:NA.
9.Cause for convening the meeting V.Other Proposals:NA.
10.Cause for convening the meeting VI.Extemporary Motions:NA.
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None.
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Taiwan FamilyMart Co. Ltd. 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 10:03:02 UTC.
Taiwan FamilyMart Co Ltd is a Taiwan-based company principally engaged in the investment and operation of chain convenience stores. The Company is engaged in the provision of daily necessities, convenience goods, food products, beverages, stationeries, cleaning supplies, plastic daily necessities, hardware products, home decoration products, household appliances, pharmaceuticals, electronic products and spare parts, as well as cosmetics and other products. The Company is also engaged in the provision of logistics management services and other related services, as well as the ticket agency business, the import and export trading business. The Company mainly operates in Taiwan market.
TAIWAN FAMILYMART CO., LTD. 
