Today's Information |
Provided by: Quanta Storage Inc. | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/18 | Time of announcement | 15:35:22 |
Subject | Announcement that the Company's Board of Directors resolved to Convene the 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/03/18 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/03/18 2.General shareholders' meeting date:2022/06/14 3.General shareholders' meeting location: 3F.,No2, Fuxing 1st Rd.,Gueishan Dist., Taoyuan City 33380, Taiwan(R.O.C) Fullon Hotel Taoyuan airport access mrt A8 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 I.Reported matters: (I)2021 Business Report (II)Audit Committee's Review Report on the 2021 Financial Statements. (III)Report on the 2021 distribution of remuneration to employees and directors. (IV)Report on the 2021 distribution of cash dividend and capital surplus. 6.Cause for convening the meeting II.Acknowledged matters: (I)Adoption of the 2021 Business Report and Financial Statements. (II)Proposal for the 2021 Earning Distribution of the Company. 7.Cause for convening the meeting III.Matters for Discussion: (I)Discussion of amendments to the Company's "Articles of Incorporation". (II)Discussion of amendments to the Company's "Procedures for Asset Acquisition & Disposal". 8.Cause for convening the meeting IV.Election matters:None 9.Cause for convening the meeting V.Other Proposals:None 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2022/04/16 12.Book closure ending date:2022/06/14 13.Any other matters that need to be specified:None |
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Quanta Storage Inc. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 07:40:00 UTC.