Announcement of Board of Directors resolution to
convene 2022 general shareholders meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:15F.,No.99,Fusing N. Rd.,
Songshan Dist.,Taipei City(PCBC)
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 on the 2021 Financial Statements
(3)2021 distribution of remunerationfor employees and directors
(4)To report Secured Corporate Bond Issuance Status of 2021
(5)To report the results of the handling of shareholder proposals
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Annual Business Report and Financial Report
(2)Distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Company's Corporate Charter (Articles of Incorporation)
(2)Amendment to the Rules of Procedure for Shareholder Meetings
(3)Amendment to the Operational procedures for Acquisition and Disposal of
Assets
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:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:According to Article 165 of
the Company Law, from May 2,2022 to June 30,2022,registration of share
transfers will be stopped.This regular meeting of shareholders has exercised
its voting right electronically,shareholders login in TDCC 「e voting」，
Voting according to relevant regulations，the period is from MAY 31,2022
to June 27,2022.
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Disclaimer
San Far Property Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 10:14:04 UTC.
San Far Property Limited is a Taiwan-based company principally engaged in the development and distribution of properties. The Company mainly operates through two business segments. The Construction segment is principally engaged in the development, leasing and sales of residential and commercial buildings, as well as the civil engineering and construction operation businesses. The Audio and Video Products segment is mainly engaged in the production, publication and sales of compact discs (CDs), digital video disks (DVDs) and other audio and video products, as well as the importing and exporting businesses. The Company mainly operates its businesses in domestic market, include the New Taipei City, Taipei City, Kaohsiung City and Tainan City.
SAN FAR PROPERTY LIMITED 
