The Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:No. 3, Gongye 1st Rd., Hukou Township, Hsinchu
County 303036 , 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 (1)Reported matters:
(1) To report the business of 2021
(2) Audit Committee's review report of 2021
(3) Report of Improved Operation Plan
(4) The implementation report of a rectification plan of subsidiary,
Merchant Energy PTE. Ltd., on the loan balance exceeding the limit
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2021 Business Report and Financial Statements
(2) To accepte the proposal for the recovery of 2021 losses
7.Cause for convening the meeting (3)Matters for Discussion:
(1) To revise the Articles of Incorporation
(2) To revise the Rules and Procedures for Shareholders' Meeting
(3) To revise the Procedures for Acquisition or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:
Election of Directors
9.Cause for convening the meeting (5)Other Proposals:
To approve the lifting of director of non-competition restrictions
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date: 2022/04/26
12.Book closure ending date: 2022/06/24
13.Any other matters that need to be specified:
(1)According to Article 172-1 of Company Law,
the Company will receive such propositions from April5, 2022, to April
26, 2022.
The address of proposition receiving office: No. 3, Gongye 1st Rd., Hukou
Township, Hsinchu County 303036 , Taiwan (R.O.C.) TEL: (03)598-5510
(2)Shareholders can exercise their voting rights electronically during the
period from May 25, to June 21, 2021. Please visit the electronic voting
platform of TDCC STOCKVOTE (https://www.stockvote.com.tw) and follow the
instructions. [Website: https://www.stockvote.com.tw]
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Gigastorage Corporation published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 08:50:05 UTC.
Gigastorage Corporation is a Taiwan-based company principally engaged in the production and sales of optoelectronic materials and silicon products. The Companyâs primary products include photovoltaic power generating systems, polycrystalline silicon wafers, low-temperature silver conductive epoxy products, cutter coating products and solar conductive paste. It products are mainly applied in the manufacture of solar cells. The Company mainly distributes its products in domestic and overseas markets.
GIGASTORAGE CORPORATION 