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

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