Allis Electric : Announcement of the resolution of the board of directors of the Company on March 29, 2022 for the date of the generalshareholders meeting.
Announcement of the resolution of the board
of directors of the Company on March 29, 2022 for
the date of the generalshareholders meeting.
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:2F, No. 19-10, Sanchong Road, Nangang
District, Taipei City(Nangang Software Industrial Park Conference
Center).
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholdersmeeting.
5.Cause for convening the meeting (1)Reported matters:
(1)Report the business status of the Company in 2021.
(2)Report the Company's endorsement, guarantee and foreign
investment.
(3)Report the remuneration distribution for employees and
directors of the Company in 2021.
(4)Report of the audit committee's review on the 2021
audited financial statements.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Ratification of 2021 business report and financial statements.
(2)Ratification of 2021 earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion on the Company's new common share issuance through the
increase of capital by capitalization of retained earnings.
8.Cause for convening the meeting (4)Election matters:None.
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:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None.
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Allis Electric Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 07:33:01 UTC.
ALLIS ELECTRIC CO., LTD. is a Taiwan-based company principally engaged in manufacture of electronic products and electrical products. The Company develops four categories of products. Its switchboards products include closed type switchboards, high and low voltage switchboards, motor control centers and distribution boxes. Its transformer products include oil-immersed transformers, dry type transformers and cast resin transformers, among others. Its industrial and communication electronic products include chargers, photovoltaic inverters, uninterruptible power supply systems, switchable direct current power supplies and remote terminals. Its power transmission and distribution equipment products include section switches, vacuum breakers and vacuum switches, among others. The Company also provides the sales, engineering, installation and after-sale services of its products.
Allis Electric : Announcement of the resolution of the board of directors of the Company on March 29, 2022 for the date of the generalshareholders meeting.