Today's Information

Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/07/14 Time of announcement 15:15:35
Subject 
 On behalf of Farglory Free Trade Zone Co., Ltd.
announcement of Convening the first of 2022 special
shareholders meeting
Date of events 2022/07/14 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/07/14
2.Special shareholders meeting date:2022/08/02
3.Special shareholders meeting location:
101, Hanghsiang Rd., Dayuan Dist., Taoyuan City (Training
Classroom, Floor 5, Air Cargo Terminal Building)
4.Cause for convening the meeting(1)Reported matters: None.
5.Cause for convening the meeting (2)Acknowledged matters: None.
6.Cause for convening the meeting(3)Matters for Discussion:
Discussion of the construction on value added building H at Farglory
Free Trade Zone Co., Ltd.(Phase two)
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:2022/07/19
11.Book closure ending date:2022/08/02
12.Any other matters that need to be specified: None.

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Farglory F T Z Investment Holding Co. Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 07:23:09 UTC.