The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting.
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No. 816,Sec. 1, Zhongqing Rd., North Dist., Taichung City 404021, Taiwan
(R.O.C.)(International Meeting Room on the 8th floor of Bio-Jourdeness
International Group CO., LTD.)
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 2021 annual report.
(2)The audit committee's review of 2021 financial statements.
(3)Employees & directors 2021 compensation distribution report.
(4)The 2021 appropriation of earnings plan for cash dividends.
(5)Convertible bonds issue reoprt.
(6)The 2021 annual Director's Remuneration report.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 business report and financial statements.
(2)The 2021 retained earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To revise the Memorandum and Articles of Association.
(2)To revise the Procedures for Acquisition or Disposal of Assets.
(3)To revise the first to issuance of employee restricted stock awards for
year 2016.
(4)Discussion of the company's PROCEDURAL RULES OF GENERAL MEETING.
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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
(1)Shareholders may exercise their voting rights through the STOCKVOTE
platform of Taiwan Securities Central Depository Co., Ltd. during the
period from 2022/05/24 to 2022/06/20.(www.stockvote.com.tw)
(2)Shareholders who hold over 1% of the total outstanding shares can submit
their proposal.The time submission during the period from 2022/04/18 to
2022/04/28.
Acceptance of proposals:
a.Written:address:(Finance Office,10th Floor,No. 816,Sec. 1, Zhongqing Rd.,
North Dist., Taichung City 404021, Taiwan(R.O.C.) Bio-Jourdeness
International Group CO., LTD.)
b.E-MAIL:investor@jourdeness.com.tw
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Jourdeness Group Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 10:51:09 UTC.
Jourdeness Group Limited is a skincare manufacturer and spa franchise. The Company is engaged in research and development (R&D), manufacture, sales of beauty care products and performing of beauty and body spa service. It offers skincare treatments and products with integrated manufacturing. The Company has spa franchisees, directly operated salons and franchisees in Taiwan. It also has directly operated salons franchisees across Mainland China. The Company's salons offer services, including abdominal massage, lower-back acupuncture, and hands and feet care packages.
JOURDENESS GROUP LIMITED 
