HOTAI MOTOR : announces on behalf of Hotai Insurance Co., Ltd., that the board of directors resolved to convene the 2nd special shareholders meeting in 2022.
HOTAI MOTOR announces on behalf of Hotai Insurance
Co., Ltd., that the board of directors resolved to convene
the 2nd special shareholders meeting in 2022.
Date of events
2022/08/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/08/17
2.Special shareholders meeting date:2022/09/27
3.Special shareholders meeting location:
The room 1403, 14F, No.126, Songjiang Rd., Taipei City 104,
Taiwan (R.O.C.)
4.Cause for convening the meeting(1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:NA
6.Cause for convening the meeting(3)Matters for Discussion:
To approve issuance of new common shares in private placement.
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/08/29
11.Book closure ending date:2022/09/27
12.Any other matters that need to be specified:NA
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Disclaimer
Hotai Motor Co. Ltd. published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 12:43:08 UTC.
Hotai Motor Co Ltd is a Taiwan-based company principally engaged in the distribution of motor vehicles and relevant parts. The Company primarily provides passenger cars and business vehicles, with brands named LEXUS, TOYOTA and others, as well as large-sized vehicles, including trucks and passenger cars, with brands named HINO. In addition, it is involved in the provision of air conditioners for vehicles, vehicle leasing services and installment payment services, as well as parts and components for vehicles. The Company is also engaged in insurance business. The Company operates its businesses primarily in domestic market.
HOTAI MOTOR : announces on behalf of Hotai Insurance Co., Ltd., that the board of directors resolved to convene the 2nd special shareholders meeting in 2022.
HOTAI MOTOR CO.,LTD. 
