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FOCL AGM Information 2023

Jul 14, 2023

52122_rns_2023-07-14_b945225d-9223-41ec-85e5-c32fd2b9f4bb.pdf

AGM Information

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Stock Code：2491

Fortune Oriental Co., Ltd.

2023 Annual General Meeting Notice

(Summary Translation)

The 2023 Annual General Meeting will be held at 9:00 AM on Wednesday, June 28, 2023 at Taoyuan Administration Building (No. 19, Aly. 51, Ln. 50, Daren Rd., Taoyuan Dist., Taoyuan City.)
1. Status Reports
  - (1) 2022 Business Report and financial Statements
  - (2) Audit Committee’s Report of the 2022 Audited Financial Reports
  - (3) Report on Remuneration of Individual Directors 2022
2. Approval Items
  - (1) Adoption of the 2022 Business Report and Financial Statements
  - (2) Adoption of the Proposal for 2022 Deficit Compensation
3. Questions and Motions
4. Adjournment
Shareholders meeting will be held by means of physical shareholders meeting.

Board of Directors Fortune Oriental Co., Ltd.