Announcement that the Board of Directors resolved
to convene the 2022 Annual General Shareholders Meeting
Date of events
2022/01/14
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/14
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:National Tainan Living Art Center
3F International Conference Hall
(No. 34, Sec.2 Zhonghua W. Rd., West Central Dist., Tainan)
4.Cause for convening the meeting (1)Reported matters:
(1)2021 business report
(2)Audit Committee's review of the 2021 annual final accounting
books and statements
(3)Report on the amendments to the��Sustainable Development Best
Practice Principles��(Original��Corporate Social Responsibility
Best Practice Principles��)
(4)Other management presentations
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 annual final accounting books
and statements
(2)Acknowledgment of the 2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
Election of new directors
8.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions
for directors and their representatives
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/02
11.Book closure ending date:2022/05/31
12.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Gamma Optical Co. Ltd. published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 07:41:07 UTC.
Jia Wei Lifestyle, Inc., formerly Gamma Optical Co., LTD. is a Taiwan-based company principally engaged in the international trading business of household goods. The Company currently operates in two businesses. The household goods business is mainly engaged in the international trade of catering supplies. The materials are acrylic and melamine. The products include multiple shapes and designs. The optical products business provides diffusion films for thin film transistors (TFT-LCD), reflectors, cymbals, composite films, light guide films, precision mold processing of optical films, and related raw materials for optical films. The Company's products are sold to Taiwan, the rest regions of Asia, and the Americas.
JIA WEI LIFESTYLE, INC. 
