Ve Wong: Subsidiary Tai Ve Corporation Announces Board of Directors’ Solution for Convocation of 2022 General Meeting







Close

Provided by: VE WONG CORPORATION

SEQ_NO

4

announcement date

2022/03/30

Announcement time

14:27:15

Topic

 The subsidiary,Tai Ve Corporation announces
the board solution for the convening of
2022 General Shareholders' Meeting

Date of events

2022/03/30

What item it responds to

paragraph 17

Declaration

1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:Conference Room, 8F.,
No. 79, Sec. 2, Zhongshan N. Rd., Zhongshan Dist.,
Taipei, 104414, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 business report
(2) 2021 Audit Committee's review report
(3) Report on 2021 employees' remuneration
(4) Other reported matters
5.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2021 Bussiness Report and Financial Statements
(2) To accept 2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(1) The amendment to the "Corporate Charter"
(2) The amendment to the "Procedures for Asset Acquisition & Disposal"
7.Cause for convening the meeting (4)Election matters:none
8.Cause for convening the meeting (5)Other Proposals:none
9.Cause for convening the meeting (6)Extemporary Motions:none
10.Book closure starting date:2022/05/24
11.Book closure ending date:2022/06/22
12.Any other matters that need to be specified:none

Warning

Ve Wong Company published this content on March 30, 2022 and is solely responsible for the information contained therein. Distributed by publicunedited and unmodified, on March 30, 2022 06:34:03 UTC.

Public now 2022

All news about VE WONG CORPORATION

Sales 2020 6,044 million
211M
211M
Net result 2020 429M
14.9 million
14.9 million
Net cash 2020 1,172 million
40.8 million
40.8 million
2020 PER ratio 20.3x
2020 performance 3.01%
Capitalization 7,951 million
277M
277M
EV / Sales 2019 0.83x
EV / Sales 2020 1.25x
# of employees 1,926
Floating 41.3%

Chart VE WONG CORPORATION


Duration :

Period :




Ve Wong Corporation Technical Analysis Chart |  MarketScreener



Evolution of the income statement


Comments are closed.