The Company announced Board of Directors
approved the convening of the 2022 Annual General
Shareholders' Meeting
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location: Location of the Company
(No.575, Ho Kang Rd., Hemei Township, Changhua County 508, Taiwan.)
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 report of 2021.
(3) To report on 2021 employees' compensation and remuneration to
directors.
(4) To report the cash dividends of 2021 earnings distribution.
(5) To report the endorsements/guarantees amount of the Company and
its subsidiaries accounted for more than 50% of the net worth.
(6) Establish of the Ethical Corporate Management Best Practice
Principles report.
(7) Establish of the Sustainable Development Best Practice Principles
report.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements.
(2) Adoption of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendments to Articles of Incorporation.
(2) Amendments to Procedures for the Acquisition or Disposal of Assets.
(3) Amendments to Rules and Procedures for Shareholders'Meetings.
(4) Amendments to Operational Procedures for Loaning of Company Funds.
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:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
(1) In accordance with Article 172-1 of the "Company Act", Shareholder(s)
holding one percent (1%) or more of the total number of outstanding
shares of a company may propose to the company a proposal for
discussion at annual general shareholders'meeting.
(2) From April 1, 2022 to April 11, 2022, for eligible shareholders to
proposed resolutions shall submit before 17:00 on April 11, 2022 and
specify the contact name and contact information.
(3) Acceptance place: Taiwan Paiho Ltd - Board of Directors.
Address: No. 575, Ho Kang Rd, Hemei Township, Changhua County 508,
Taiwan.
(4) Shareholders may exercise their voting rights by electronic
transmission, the method of exercise will comply with applicable laws
and regulations and shall specified in the shareholders meeting notice.
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Taiwan Paiho Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 12:46:03 UTC.
TAIWAN PAIHO LIMITED is principally engaged in the manufacture and distribution of textile tapes and related products for the production of shoes, garment and medical materials. The Companyâs principal products include touch fasteners, elastic, webbings, shoelaces, reflective materials, 2 dimensional (2D) image logo, 3 dimensional (3D) image logo, material processing products, molded hooks and bamboo charcoal products. The Company mainly operates through two business segments: accessories segment and construction of plants and houses segment. The Companyâs production facilities are located in Taiwan, Wuxi, Dong Guan and Vietnam. It mainly sells its products to domestic market and overseas markets, including Mainland China, the rest of Asia and the Americas.
TAIWAN PAIHO LIMITED 
