Today's Information

Provided by: LONGWELL COMPANY
SEQ_NO 1 Date of announcement 2022/03/25 Time of announcement 19:28:35
Subject 
 Announcement of the Company's Board of
Directors resolved to convene the 2022 Annual General
Shareholders' Meeting
Date of events 2022/03/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/03/25
2.General shareholders' meeting date:2022/06/21
3.General shareholders' meeting location:
FUBON INTERNATIONAL CONFERENCE CENTER
(B2F, No. 108, Sec. 1, Dunhua S. Rd., Taipei City)
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)2021 Business Report.
(2)Audit committee' review report for the year of 2021.
(3)Report the reasons for the issuances of the 9th domestic unsecured
convertible bonds.
(4)Report on 2021 Employees' Compensation and Directors' and
Supervisors' Remuneration.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of 2021 Financial Statements.
(2)Adoption of the Proposal of 2021 Earnings Distribution.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussions of the Amendments to the Company's
"Procedures for the Acquisition and Disposal of Assets"
(2) Release Directors from Non-Competition Restrictions.
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
In accordance with the Article 172-1 of the Company Act, the periods for
accepting proposals submitted by shareholders will be suspended from
April 8, 2022 to April 18, 2022, and the place for accepting such proposals
is Financial Dep. of Longwell Company.

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Longwell Co. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 11:46:11 UTC.