1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:Meeting room,Primasia Conference & Business
Center,No.99,Fuxing North Road,Songshan District,Taipei City,Taiwan(R.O.C)
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.The company's 2021 Annual Business Report.
2.Audit Committee's Review Report.
6.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of the company's 2021 Annual Business Report and Financial
Statements.
2.The company's 2021 annual loss allocation and compensation case.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Revise part of the provisions of the "Management Measures for Lending
Funds to Others" of the Company
2.Revise part of the provisions of the "Procedures for acquiring or
disposing of assets" of the Company
8.Cause for convening the meeting (4)Election matters:No
9.Cause for convening the meeting (5)Other Proposals:No
10.Cause for convening the meeting (6)Extemporary Motions:No
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
(1)Period for acceptance of shareholder proposals:2022/04/22-2022/05/03
(2)Office for handling shareholder proposals:Finance Department of Topbi
International Holdings Limited,No.97,2nd Floor,Xinhu 1st Road,Neihu
District,Taipei City.
(3)Qualification to accept shareholder proposals:Shareholders holding more
than 1% of the total number of shares issued by the company,able to submit
to the Company in writing proposals for the General Meeting of Shareholders.
But only one item and three hundred words,more than one proposal is not
included in the case
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TOPBI International Holdings Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:50:04 UTC.
TOPBI International Holdings Limited is a Taiwan-based company principally engaged in the design, development and sales of self-owned branded children's wear and accessories. The Company's main products include shorts, trousers, shirts, T-shirts, cotton, windbreakers and other children's wear. The Company distributes its products in mainland China market.
TOPBI INTERNATIONAL HOLDINGS LIMITED 
