Cathay Consolidated,lnc.of Directors approved
the convening of the 2022 Annual Shareholders'Meeting
Date of events
2022/02/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/05/19
3.Shareholders meeting location:Shangrila Boutiquew Hotel No.15,Gongyuan 2nd
Rd.,Wuchieh Township,Yi-Lan County 268,Taiwan(ROC)
4.Cause for convening the meeting (1)Reported matters:
A、2021 Business report
B、2021 Financial Satements
C、2021 Distribution of Employees's Remuneration and
Directors'Remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
A、2021 annual business report and financial satements have been compiled,
submitted for recognition.
B、2021 dividend distribution plan,sumittde for recognition.
C、Issue Employee Restricted Stock Awards (RSAs).
6.Cause for convening the meeting (3)Matters for Discussion:None.
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:2022/03/21
11.Book closure ending date:2022/05/19
12.Any other matters that need to be specified:
(1) Pursuant to Article 172 (1) of the Company Act, a shareholder holding
more than one percent of the total number of shares issued by the Company
may submit a motion in writing to the Company at this (2022) regular
meeting of shareholders.However, each shareholder is limited to put forward
one proposal, if more than one.A proposal submitted by a shareholder shall
be limited to 300 words (including punctuation marks). If the proposal
exceeds 300 words, the proposal shall not be included in the resolution.
(2)Proposal Acceptance Time: From March 14, 2022 to March 23, 2022,
10 AM to 5 PM every day.
(3)Venue for Accepting Proposals: Cathay Consolidated, Inc.
(No. 6, Dexing 4th Rd., Dongshan Township, Yilan County 269).
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Cathay Consolidated Inc. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 06:41:02 UTC.
CATHAY CONSOLIDATED INC. is engaged in the development and production of environmentally friendly materials TPU functional fabrics and finished products. The Company is mainly engaged in the leather fabric business and the finished component business. The leather fabric business is mainly engaged in the production of high-tech polyurethane including functional leather fabrics and film defects according to the physical properties and chemical properties of TPU. Its products can also be applied to the four products: outdoor, medical, life-saving and industrial. The products include sleeping bags, medical grade inflatable beds, aviation escape slides, automotive airbags, among others. The finished component business is engaged in the production of inflatable products for various industries, and provision of full services and solutions for customers in the hospitality, outdoor and other finished components. The Company distributes its products in Taiwan, the Americas and Asia.
CATHAY CONSOLIDATED, INC. 
