The announcement of Board of Director's Resolution
to convene the Annual Shareholders' Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
No. 699, Silin Rd., Yanchao Dist., Kaohsiung City
(Headquarters conference room 3F)
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.Audit Committee's Review of the 2021 Financial Statements.
3.Distribution of the 2021 Compensation of Employees and Directors.
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.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendments to Parts of 'Articles of Incorporation'.
2.Amendments to Parts of 'Rules of Procedure for Shareholders Meetings'.
3.Amendments to Parts of 'Regulations Governing the Acquisition and
Disposal of Assets'.
8.Cause for convening the meeting (4)Election matters:
Re election of all directors.
9.Cause for convening the meeting (5)Other Proposals:
To release limit of new directors' non-compete competition prohibition.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:None.
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Nan Liu Enterprise Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 10:51:03 UTC.
NAN LIU ENTERPRISE CO., LTD is a Taiwan-based company principally engaged in the research, development, production and sales of non-woven products. The Companyâs main products include water needle non-woven fabrics, water needle wood pulp composite fabrics, dustless wipes, household wipes, floor mops, hot air and hot pressed non-woven fabrics, baby wipes, facial masks, make-up removers, emulsions and liquid care products. The Company distributes its products in domestic market and to overseas markets, such as mainland China, the rest areas of Asia and Japan.
NAN LIU ENTERPRISE CO., LTD. 
