2021/03/30
Index
Latest News
Announcement the Board of Directors approved the convening of the 2021 Annual shareholders' meeting.
- Date of the board of directors' resolution：2021/03/30
- Shareholders meeting date：2021/06/22
- Shareholders meeting location：International Conference Hall, 1F.,Building B, No. 209, Sec.1, Nangang Rd., Nangang Dist., Taipei City, Taiwan, R.O.C.
- Cause for convening the meeting (1)Reported matters:
(Ⅰ)2020 Business Report.
(Ⅱ)Audit Committee's report on audit of 2020 closing statements.
(Ⅲ)2020 Distribution of Remunerations to Employees and Directors.
(IV)Cash dividends for distribution of 2020 Profits. - Cause for convening the meeting (2)Acknowledged matters：
(Ⅰ)Adoption of the 2020 Business Report and Financial Statements.
(Ⅱ)Adoption of the Proposal for Distribution of 2020 Profits. - Cause for convening the meeting (3)Matters for Discussion：
(Ⅰ)Proposal for Issue of new shares through Capitalization of Earnings.
(Ⅱ)Proposal for Amendment of the Articles of Incorporation.
(Ⅲ)Proposal for Amendment of the Rules of Procedure for Shareholders Meetings.
(IV)Proposal for Amendment of the Rules for Director Election. - Cause for convening the meeting (4)Election matters:Election of directors.
- Cause for convening the meeting (5)Other Proposals: Release of Directors from Non-competition Restrictions.
- Cause for convening the meeting (6)Extemporary Motions:None.
- Book closure starting date:2021/04/24
- Book closure ending date:2021/06/22
- Any other matters that need to be specified：
In accordance with the Company Act, the submission period applicable for
shareholders proposals and nomination of director is from
April 16th, 2021 to April 26th, 2021.
Please contact the Shareholders' Service Office of Lien Hwa Industrial
Holdings Corp. located at 10F., Building A, No. 209, Sec. 1, Nangang Rd.,
Nangang Dist., Taipei City, Taiwan , R.O.C. regarding submissions within this period.