Today's Information |
Provided by: KYE SYSTEMS CORP. | |||||
SEQ_NO | 2 | Date of announcement | 2022/08/11 | Time of announcement | 15:09:54 |
Subject | Subject:Subject:Resolution by board of directors to convene the interim shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD. | ||||
Date of events | 2022/08/11 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/08/11 2.Special shareholders meeting date:2022/08/26 3.Special shareholders meeting location:Auditorium 13F., No. 7, Dexing West. Rd., Shilin Dist., Taipei City , Taiwan (R.O.C.) 4.Cause for convening the meeting(1)Reported matters:None 5.Cause for convening the meeting (2)Acknowledged matters:None 6.Cause for convening the meeting(3)Matters for Discussion:None 7.Cause for convening the meeting (4)Election matters: By-election of the company's supervisor 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:2022/08/12 11.Book closure ending date:2022/08/26 12.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
KYE Systems Corp. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 07:30:08 UTC.