Cathay Consolidated : Correct the information of Cathay Consolidated lnc.,to convene the 2022 Special Shareholders' Meeting approved by Board of Directors.
Correct the information of
Cathay Consolidated lnc.,to convene the 2022 Special
Shareholders' Meeting approved by Board of Directors.
Date of events
2022/05/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/19
2.Special shareholders meeting date:2022/07/07
3.Special shareholders meeting location:Shangrila Boutiquew Hotel No.15,
Gongyuan 2nd Rd.,Wuchieh Township,Yi-Lan County 268,Taiwan(ROC)
4.Special 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:None.
6.Cause for convening the meeting (2)Acknowledged matters:
Amendments to some provisions of the company's
"Articles of Association".
7.Cause for convening the meeting (3)Matters for Discussion:None.
8.Cause for convening the meeting (4)Election matters:To elect Directors.
9.Cause for convening the meeting (5)Other Proposals:Approval the removal
@of non-competition restrictions of newly Directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/06/08
12.Book closure ending date:2022/07/07
13.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Cathay Consolidated Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 08:34:00 UTC.
CATHAY CONSOLIDATED INC. is engaged in the development and production of environmentally friendly materials TPU functional fabrics and finished products. The Company is mainly engaged in the leather fabric business and the finished component business. The leather fabric business is mainly engaged in the production of high-tech polyurethane including functional leather fabrics and film defects according to the physical properties and chemical properties of TPU. Its products can also be applied to the four products: outdoor, medical, life-saving and industrial. The products include sleeping bags, medical grade inflatable beds, aviation escape slides, automotive airbags, among others. The finished component business is engaged in the production of inflatable products for various industries, and provision of full services and solutions for customers in the hospitality, outdoor and other finished components. The Company distributes its products in Taiwan, the Americas and Asia.
Cathay Consolidated : Correct the information of Cathay Consolidated lnc.,to convene the 2022 Special Shareholders' Meeting approved by Board of Directors.
CATHAY CONSOLIDATED, INC. 
