The Company's Board of Directors resolved
to convene the 2021 Annual General Shareholders Meeting
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:
2F.,No.86, Sec.1,Wenhua 1st Rd.,Linkou Dist.,New Taipei City
244,Taiwan(R.O.C.)
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 (1)Reported matters:
1.2021 Business Report
2.2021 Audit Committee's review report
3.The Report of the Company Fisrt Issue of Domestic Unsecured Corporate
Bonds
4.Board resolved won't be the issuance of new common shares for cash or
overseas/domestic convertible bonds in private placement.
5.The Report of the Company accumulated deficit on reaching one-half of
paid-in capital
6.Progress of Improvement plan on corporate guarantee of Shanghai
Horngshiue Industrial Co.,Ltd
6.Cause for convening the meeting (2)Acknowledged matters:
1.Acknowledgement of 2021 business Report and 2021 Financial Statements
2.2021 Profit distribution/ deficit
7.Cause for convening the meeting (3)Matters for Discussion:
1.Revision of the Rules of Procedure of Shareholders' Meeting
2.To revise the Rules of Corporate Governance Best Practice Principles.
3.Amendment of Management of Endorsement and Guarantees
4.To revise the procedures for Regulations Governing the Acquisition and
Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:
The company elects seven directors
(including three independent directors).
9.Cause for convening the meeting (5)Other Proposals:
Proposal to lift the non-compete of the company's new directors
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:2022/04/25~2022/5/4
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Disclaimer
HORNG SHIUE HOLDING Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 09:43:05 UTC.
HORNG SHIUE HOLDING Co Ltd is a Cayman Islands-based company mainly engaged in the research and development, production and sale of sheet metal dies and gauges. The Company focuses on the design and manufacturing of sheet metal die of car body including the die itself, and check tools specified for inspection of sheet metal part. The main products include car structure die for domestic self brand and non-key middle and small sheet metal dies, non-key large and middle scale sheet metal dies, as well as sheet metal for key part such as the side wall, fenders, car door, motor cover and top cover.
HORNG SHIUE HOLDING CO., LTD. 