On behalf of subsidiary Minson Integration
to announce to convene the 2022 general shareholders'
meeting
Date of events
2022/05/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/24
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
6F., No. 168, Ruiguang Rd., Neihu Dist., Taipei City
4.Cause for convening the meeting (1)Reported matters:
1)The Company's 2021 Business Report
2)Supervisor's Review Report in 2021
3)Distribution of employees' and directors' compensation in 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1)Approval of the restatement of the Company's 2020 financial statements
2)Approval of the Company's 2021 business report and financial statements
3)Approval of the Company's 2021 distribution of earnings
6.Cause for convening the meeting (3)Matters for Discussion:
1)Amendment of the Company's "Operational Procedures for Loaning
Funds to Others"
2)Amendment of the Company's "Procedures of Assets Acquisition and
Disposal.
3)Amendment of the Company's "Articles of Incorporation."
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/05/26
11.Book closure ending date:2022/06/24
12.Any other matters that need to be specified:
(1)In accordance with Article 172-1 of the Company Act, period of
acceptance of written proposals by shareholders holding more
than 1% of shares ：From May 24, 2022 to June 2, 2022.5:00p.m.
Place of acceptance：Office of CEO of Minson Integration Inc.
(6F., No. 168, Ruiguang Rd., Neihu Dist., Taipei City)
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FuSheng Precision Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 10:27:05 UTC.
Fusheng Precision Co., Ltd. is mainly engaged in the manufacture of consumer goods of worldâs major brands. The Company is mainly engaged in the manufacture, processing, assembly and sale of various metal products, such as golf club heads and the assembly and trading of golf equipment, such as poles, grips and heads. The Company produces and distributes golf club heads through original equipment manufacturers (OEMs) and original design manufacturers (ODMs). The company's products are mainly exported to United States, Japan and other regions.
FUSHENG PRECISION CO., LTD. 
