Tainan Cayman : The Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting on behalf of the company's subsidiary Overtop Sport Co.,Ltd.(Add motion)
The Board of Directors resolved to convene the
2022 Annual General Shareholders Meeting on behalf of the
company's subsidiary Overtop Sport Co.,Ltd.(Add motion)
Date of events
2022/04/27
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/27
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
10F., No. 92, Sec. 5, Nanjing E. Rd., Songshan Dist.,
Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1)The 2021 Business Report
(2)Supervisor report on audit of the 2021 financial statements
(3)Report on 2021 employees' and directors' remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the Business Report and Financial Statements in 2021
(2)Acknowledgment of the Appropriation of Profit in 2021
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment of certain clauses of the "Regulations Governing
Acquisition or Disposal of Assets by Public Companies."
(2)Amendment of certain clauses of the"Articles of association"
7.Cause for convening the meeting (4)Election matters:
The company's directors and supervisors are comprehensively re-elected.
8.Cause for convening the meeting (5)Other Proposals:
The release of non-competition restrictions on Directors
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/24
11.Book closure ending date:2022/06/22
12.Any other matters that need to be specified:None
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Disclaimer
Tainan Enterprise (Cayman) Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 06:54:11 UTC.
Tainan Enterprise (Cayman) Co Ltd is mainly engaged in the design, development, production and sales of its own brand clothing. The Company is also engaged in the sales agency sales of foreign brand clothing. The Company's own brands include TONYWEAR, TONY JEANS, TONY UOMO, TJL, emely and Emely Sweetie. The Company represents brands including FILA, Champion and Reebok. The Company is also engaged in the buying and selling of department stores.
Tainan Cayman : The Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting on behalf of the company's subsidiary Overtop Sport Co.,Ltd.(Add motion)
TAINAN ENTERPRISE (CAYMAN) CO., LIMITED 
