FROCH Board of Directors Approved the Convening of
the 2022 Annual General Meeting of Shareholders
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
Douliu Industrial Park Service Center
No. 7 Dougong 10th Road, Douliu Industrial Park, Douliu City,
Yunlin 640, 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)Report on 2021 Business Performance
(2)Audit Committee's Review of the 2021 Year-end Accounts
(3)Report on the Allocation of 2021 Employee and Director Remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Ratification of the 2021 Business Report and Year-end Accounts
(2)Ratification of the Company's 2021 Earnings Appropriation
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendments to the Company's "Articles of Incorporation"
(2)Amendments to the Company's "Rules of Acquisition and
Disposal of Asset"
(3)Amendments to the Company's "Shareholder Conference Rules"
8.Cause for convening the meeting (4)Election matters:
(1)Re-election of Director(s) and Independent Director(s) of the Board
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:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None
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Disclaimer
FROCH ENTERPRISE Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 08:40:06 UTC.
Froch Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and trading of stainless steel pipes, steel pipes, copper pipes, aluminum pipes and related products. The Company mainly provides stainless steel pipes, stainless steel coils and carbon steels. The Company distributes its products within Taiwan market and to Europe, the rest of Asia and North America markets.
FROCH ENTERPRISE CO., LTD. 
