Today's Information

Provided by: Ventec International Group Co.,Ltd.
SEQ_NO 2 Date of announcement 2022/04/27 Time of announcement 13:55:34
Subject 
 The Announcement for Ventec International Group
Co., Ltd. convene the Regular Shareholders' Meeting
of 2022 related matters(add new discussion matters)
Date of events 2022/04/27 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/27
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
8F, General Meeting Room, No. 350, Songjiang Rd., Zhongshan Dist.,
Taipei City 104 , 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:
(I)2021Business Report
(II)Audit Committee Review Report on the Company's 2021 Financial
    Statements
(III)2021 Distribution Proposal of Directors' Remuneration and Employee
     Bonus
(IV)To report 2021earnings distribution
(V)Lending Funds to Other Parties
(VI) Endorsement and Guarantee Provided
(VII)Amendments to the Corporate Social Responsibility Principles
6.Cause for convening the meeting (2)Acknowledged matters:
(I) Approval of 2021 Business Report and Financial Statements
(II)Approval of 2021Earnings Distribution Proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(I) Amendments to the Articles of Association(Special Resolution passed)
    (New matter)
(II) Amendments to the Rules of Procedure for Shareholders' Meetings
    (New matter)
(III)Amendments to the Regulations Governing the Acquisition and Disposal
    of Assets (New matter)
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
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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Ventec International Group Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 06:04:04 UTC.