Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
No.1-20, Yuandong Road, Yuanzhang Township, Yunlin
County (Sunny Friend conference room)
4.Cause for convening the meeting (1)Reported matters:
a.2021 Business Report
b.Audit committee' Review Report on 2021 Financial Statements
c.Employees/Directors' compensation for 2021
d.2021 earnings appropriation and cash dividends
5.Cause for convening the meeting (2)Acknowledged matters:
a.To accept 2021 Business Report and Financial Statements
b.Appropriation of 2021 Earnings
6.Cause for convening the meeting (3)Matters for Discussion:
a.Amendment to the "Procedures for Acquisition or Disposal of Assets"
b.In response to the needs of Chin Hsin Environmental Engineering
applying for listing in the Emerging Stock Board, the TWSE or the
OTC market in the future.The Company resolution has passed the
Company's installment of the stock release of the subsidiary and
the Company's surrender of participation in the subsidiary's
capital increase program.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
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Disclaimer
Sunny Friend Environmental Technology Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 09:01:04 UTC.
Sunny Friend Environmental Technology Co Ltd is a Taiwan-based company principally engaged in the removal and disposal of biomedical waste and hazardous waste. The Company is mainly engaged in the removal and disposal of waste through incineration, materialization, solidification and burial. The Company is also involved in the incineration of general business waste, garbage, grease and sludge, as well as the design, planning and construction of small incinerators, incineration plants and landfills. The Company operates its businesses in domestic market.
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. 
