Summary Translation
The 2022 Annual General Meeting will be held at 9:00 AM on Thursday, June 23, 2022 at 3rd Floor, No.14, Ln. 205, Sec. 2, Nanshan Rd., Luzhu Dist., Taoyuan City, Taiwan.
Reports on Company Affairs
- 2021 Business Report
- Audit Committee’s Review Report on the 2021 Financial Statements
- The Status of 2021 Endorsement and Guarantee
Proposals
- Adoption of the 2021 Business Report and Financial Statements
- Adoption of the Proposal for 2021 Deficit Compensation
Discussion
- Amendment to the Company’s Articles of Incorporation.
- Amendment to the Rules for Election of Directors
- Amendment to the Rules of Procedure for Shareholders Meetings
- Amendment to the Operational Procedures for Acquisition and Disposal of Asset
Board of Directors
FUBURG INDUSTRIAL CO., LTD.