NEXCOM Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/23
2.General shareholders' meeting date:2022/06/29
3.General shareholders' meeting location:
9F,No.920,Chung-Cheng Rd.,ZhongHe District,New Taipei City,23586,Taiwan
(lecture hall)
4.Cause for convening the meeting I.Reported matters:
(I)To report the business of 2021
(II)Audit Committee's review report
(III)To report 2021 employees' profit sharing and directors'compensation
5.Cause for convening the meeting II.Acknowledged matters:
(I)To accept 2021 Business Report and Financial Statements
(II)To report 2021 earnings distribution
6.Cause for convening the meeting III.Matters for Discussion:
(I)To revise the Procedures for Acquisition or Disposal of Assets
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/05/01
11.Book closure ending date:2022/06/29
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:None
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:
The company's 2021 earnings distribution proposal will be
made at least 40 days @before the ordinary shareholders' meeting.
The board of directors will be held @for discussion and announced.
14.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
NEXCOM International Co. Ltd. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 11:28:04 UTC.
NEXCOM International Co Ltd is principally engaged in the manufacture and sale of system products, single board computers, industrial computer peripherals and other products. The Company offers industrial computers, network security products, onboard computer products, multimedia products, network communication products, customized products and related application software, among others. The Company's single board computers are used for industrial control and computer telephone integration. The Company's system products are used for automatic teller machines (ATMs), mother machines, power monitors and automotive computers, defense, military, engineering design and network security systems. The Company's industrial computer peripherals include backboards, computer cases and related components, among others.
NEXCOM INTERNATIONAL CO., LTD. 