To Announce the Board has decided to convene 2022
regular shareholders' meeting and related information.
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/21
2.General shareholders' meeting date:2022/06/24
3.General shareholders' meeting location:
3F, No. 7, Dou-Koun 10th Rd., Dou-Liu City, Yun-Lin County(Douliu
Industrial Park Service Center) at 9:30am
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)The Company's 2021 business report.
(2)The Audit Committee audit report on the Company's 2021reports.
(3)The Company's 2021 remuneration to directors and employee.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the Company's 2021 business report and financial statements.
(2)Adoption of the Company's 2021 surplus earning distribution proposal.
7.Cause for convening the meeting III.Matters for Discussion:
(1)To discuss and approve the Company's revision on its
"Articles of Incorporation".
(2)To discuss and approve the Company's revision on its
"the Rules of election procedures for Directors"
(3)To discuss and approve the Company's revision on its
"Regulations on the Company's Governing the Acquisition and
Disposal of Assets".
8.Cause for convening the meeting IV.Election matters:"NA"
9.Cause for convening the meeting V.Other Proposals:"NA"
10.Cause for convening the meeting VI.Extemporary Motions:"NA"
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
1.The Company's 5th and 6th domestic unsecured convertible corporation bonds
will stop its conversion rights during the period of Apr 26, 2022 till
Jun 26,2022.
2.Shareholder(s) holding one percent（1%） or more of the total number of
outstanding shares of the Company may propose to the Company for
discussion at the regular shareholders' meeting. Such shareholder(s)
may provide his proposal together with his contact person and the ways
of contact, according to the procedure of propose, to the
Company's announcement place, Fulltech Fiber Glass Corp. Taipei office
（28F, No. 216, Dunhwa South Rd., Sec. 2, Taipei）
within the period of Apr 18, 2022 to Apr 27, 2022.
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Fulltech Fiber Glass Corp. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 07:47:06 UTC.
FULLTECH FIBER GLASS CORP. is a Taiwan-based company principally engaged in the research, development, production and sales of electronic grade glass fiber. The Company's main products include industrial grade glass yarns, electronic grade glass yarns, electronic grade glass cloth and others. The Company's products are mainly used in printed circuit boards, personal computer motherboards, notebook computers, mobile phones, as well as aerospace and military industries. The Company distributes its products in domestic market and to overseas markets.
FULLTECH FIBER GLASS CORP. 