Cleanaway : Announcement of Convening the 2022 Annual General Shareholders' Meeting(motions upade)

 Announcement of Convening the 2022 Annual General
Shareholders' Meeting(motions upade)

1.Date of the board of directors' resolution:2022/04/15
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
The Ganshan Township farmer's Association Of Kaohsiung county R.O.C.,
located on 2F No.434, Gangshan Rd., Gangshan Dist., Kaohsiung.
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 on Financial Statements.
(3) Remuneration Distribution of directors, supervisors and employees for
Year 2021.
(4) Proposal for Cash Dividend Distribution of 2021 Profits.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements.
(2) Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) The revision of "Articles of Company".
(2) The revision of "Rules for election of Directors and Supervisors".
(3) The revision of "Rules of Shareholders'Meeting".
(4) The revision of "Operating Procedure for Acquiring or Disposing of
Assets".
(5) Exemption resolution over non-compete clause for new directors of the
10th term.(new)
8.Cause for convening the meeting (4)Election matters:
Elect directors for the 10th term.( including Independent Directors)
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:None