Ve Wong Corporation's Board of Directors resolved
to convene the 2022 Annual 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:2022/06/22
3.Shareholders meeting location:The Okura Prestige Taipei,
(Ballroom II, 3F, No. 9, Nanjing E. Rd., Sec. 1, Taipei, Taiwan 10450)
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) 2021 Audit Committee's review report
(3) Report on 2021 employees' and directors' remuneration
(4) Report on "Endorsements & Guarantees" and "Fund Lending"
(5) Other reported matters
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2021 Bussiness Report and Financial Statements
(2) To accept 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1) The amendment to the "Corporate Charter"
(2) The amendment to the "Procedures for Asset Acquisition & Disposal"
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:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:none
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Disclaimer
Ve Wong Corporation 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 06:34:03 UTC.
VE WONG CORPORATION is a Taiwan-based company principally engaged in the production, processing and distribution of Asian food products. The Company mainly provides monosodium glutamate (MSG), instant noodles, soy sauces and others. The Company's instant noodle products include instant noodles in polybags, metalized bags, and bowls with and without retort pouches. In addition, the Company also provides beverage products. The Company distributes its products in domestic market and to overseas markets.
VE WONG CORPORATION 
