To announce the convening of the 2022 Shareholders'
Meeting by the board of directors
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:2022/06/22
3.Shareholders meeting location:
No. 22, Gaonan Highway, Renwu Dist., Kaohsiung City
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)Business report for 2021.
(2)Audit committee's review report on the 2021 financial statements.
(3)2021 Private Placement of Securities Report
(4)Amendments to the Company's "Corporate Governance Best Practice
Principles".
(5)Amendments to the Company's "Corporate Social Responsibility Best
Practice Principles and Guidelines for Conduct".
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The company's 2021 business report and financial statements.
(2)The company's 2021 earnings distribution case.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposal for Release the Prohibition on Directors from Participation in
Competitive Business.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
According to Article 172-1 of the Company Law, shareholders who hold
more than one percent of total issued shares can
submit a written proposal for shareholders' meeting in writing,
but each shareholder is limited to one proposal. The content must not
exceed 300 words (including punctuation), otherwise the proposal will
not be included. The acceptance of proposal is from April 16 to April 26.
If shareholders wish to apply a proposal, please indicate the
shareholder account number and account name on the written proposal
and affix the shareholder seal or signature before
April 26, 2022, at 17:00 (Please add the words "Proposal of Shareholders'
Meeting" on the cover of
the envelope and send it by registered mail) deliver to the
company (the official document reception and reception office,
The company will check the qualifications of your shareholders for relevant
proposals,
Sent all proposals and to the company's board of directors for review and
reply within the statutory deadline.
Acceptance place:Jui Li Enterprise Co., Ltd. Finance Department(No. 22,
Gaonan Highway, Renwu Dist., Kaohsiung City)
Tel:(07)3438301
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Jui Li Enterprise 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 10:58:07 UTC.
Jui Li Enterprise Co., Ltd is a Taiwan-based company principally engaged in the manufacture and sales of automotive stamping parts, stamping molds and jigs. The Companyâs products include automobile doors, fenders, engine hoods, trunk lids, back lift doors, car floors, crossbars, oil tanks, as well as relevant molds, jigs and gauges for parts, among others. The Company operates through Taiwan Jui Li segment, Hainan Jui Li segment, Wuhan Jui Li and Hangzhou Jui Li segment, Kaifeng Jui Li segment, Edscha and Hainan Edscha segment, Changshu Jui Li and Hangzhou Jui Li segment and Others segment. The Company operates businesses in Taiwan, China and other regions.
JUI LI ENTERPRISE CO., LTD. 
