Announcement of the Convening of the 2022 Annual
General Shareholders' Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/24
2.General shareholders' meeting date:2022/06/15
3.General shareholders' meeting location:Tongluo Township
Zhongping Meeting Hall (No. 157-5, Zhongping, 12th Neighborhood,
Zhongping Village, Tongluo Township, Miaoli County)
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)2021 Business Report
(2)Audit Committee's Review Report on the 2021 Final Accounts
(3)Report on the Distribution of 2021 Employees' and Directors' Compensation
(4)Report on the 2021 Directors' Remuneration
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2021 Business Report and Financial Statements
(2)The Company's 2021 Earnings Allocation
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Articles of Incorporation
(2)Amendment to the Shareholders' Meeting Procedure Rules
(3)Amendment to the Regulations Governing Election of Directors
(4)Amendment to the Procedures for the Acquisition and Disposal of Assets
8.Cause for convening the meeting IV.Election matters:The 16th Election
of Directors (Including Independent Directors)
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
The period and place for shareholders to submit proposals and nominate
the director candidates is going to be handled by the company according
to Article 172-1 and 192-1 of Company Act.
Period: 2022/04/15~2022/04/25 (5:00 pm)
Place: 4F, No.160. Daye Road, Beitou District, Taipei (Board of PAHSCO)
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Disclaimer
Pacific Hospital Supply Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 08:37:07 UTC.
Pacific Hospital Supply Co Ltd is a Taiwan-based company mainly engaged in the manufacture, process and trade of medical equipment. The products mainly include medical consumables and medical gases. Medical consumables include thoracic drainage tubes with needles, precision urine bags, Yankee suction sleeves, vacuum wound drainage sleeves, anesthesia masks, among others. Medical gases include gas outlet panels, quick couplings, flow meters, and negative pressure meters. The Company mainly distributes its products in Taiwan, Japan, China, Europe, Australia, America, Southeast Asia, Middle East and other markets.
PACIFIC HOSPITAL SUPPLY CO., LTD 
