WEI CHUAN Board of Directors approved the
convening of the 2022 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:2022/06/29
3.Shareholders meeting location:
Importers and Exporters Association of Taipei Lecture Hall,1st Floor
(No.350,Songjiang Road, Zhongshan District, Taipei City)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physicalshareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(a)To report the Business of 2021.
(b)Audit Committee's Review Report of 2021.
(c)To report the Status of Endorsement Guarantee of 2021.
(d)To report the Distribution of Compensation for Employees and
Directors of 2021.
(e)To report the Cash Dividends for Distribution of 2021 Profits.
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Adoption of the 2021 Business Report, Financial Statements
and Consolidated Financial Statements with Subsidiaries.
(b)Adoption of the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the Company's Articles of Incorporation.
(b)Amendment to the Rules of Procedure for Shareholder Meetings.
(c)Amendment to"Procedure for Acquisition or Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:
Election of Directors.
9.Cause for convening the meeting (5)Other Proposals:
To release the directors and their representatives from
non-competition restrictions.
10.Cause for convening the meeting (6)Extemporary Motions:None
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:None
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Wei Chuan Foods Corp. 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 09:53:07 UTC.
Wei Chuan Foods Corp. is a Taiwan-based company principally engaged in the manufacture and sales of food products. The Company and its subsidiaries operate through five segments. Food segment manufactures food products of dairy series, beverage series, convenience food series, cold storage series, salad series, nutritional and health series and others. Operation segment is engaged in the operation of supermarkets and the wholesales and retailing of tea. Packaging Materials segment manufactures food molds and plastic bottle tops. Development segment is engaged in the trading and leasing of real estates. Other businesses include importing and exporting, logistics management, the trading of vegetables and fruits and agriculture and fishery products, the design and construction of petrochemical plants and investment businesses, among others.