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Provided by: ABC TAIWAN ELECTRONICS CORP. | |||||
SEQ_NO | 3 | Date of announcement | 2022/03/10 | Time of announcement | 16:39:37 |
Subject | The BOD resolved to convene the 2022 Annual General Shareholders Meeting | ||||
Date of events | 2022/03/10 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/03/10 2.General shareholders' meeting date:2022/06/09 3.General shareholders' meeting location:No. 422, Sec. 1, Yanghu Rd., Yangmei Dist., Taoyuan City, Taiwan (R.O.C.) 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 I.Reported matters:(1) 2021 Business Report (2)Audit Committee's review of the 2021 annual final accounting books and statements (3)The report for salary of employees, directors and managers 6.Cause for convening the meeting II.Acknowledged matters:(1) To Approve 2021 Business Report and Financial Statements (2)To Approve 2021 Profit Distribution Proposal 7.Cause for convening the meeting III.Matters for Discussion:(1) Revise Procedures for Acquisition or Disposal of Assets (2)Revise Corporation By Laws 8.Cause for convening the meeting IV.Election matters:None 9.Cause for convening the meeting V.Other Proposals:None 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2022/04/11 12.Book closure ending date:2022/06/09 13.Any other matters that need to be specified:None |
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ABC Taiwan Electronics Corporation published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 08:52:04 UTC.