The company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting.
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:Nan Shan Education &
Training Center (ETC)No. 300, Chenggong W. Rd., Wuri
Dist., Taichung City, Taiwan (B101)
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:
a.2021 business report.
b.Audit Committee's review of the 2021 annual final
accounting books and statements.
c.Report on 2021 employees' and directors' remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
a.Acknowledgment of the 2021 Consolidated Financial
Statements and Business Report.
b.Acknowledgment of the 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
a.Discussion of the Amendments to the Company's
"Articles of Incorporation ".
b.Discussion and approval of cash dividends distribution
from capital surplus
c.Discussion of the Amendments to the Company's
"Procedures for Asset Acquisition and Disposal".
8.Cause for convening the meeting (4)Election matters:
Election of the Company's directors & Independent directors.
9.Cause for convening the meeting (5)Other Proposals:
Release the prohibition on new Directors from participation
in competitive business.
10.Cause for convening the meeting (6)Extemporary Motions:
None.
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
a.Shareholders may exercise electronic voting at this
shareholders meeting through the STOCKVOTE platform of
Taiwan Securities Central Depository Co., Ltd.
(http://www.stockvote.com.tw). The electronic voting
period is from April 27, 2022 to May 24, 2022.
b.In accordance with Articles 172-1 & 192-1 of the Company
Act, Shareholder(s) holding one percent (1%) or more of
the total number of outstanding shares of a Company may
propose to the Company a proposal for discussion at a
regular shareholders' meeting, which is limited within
300 characters per proposal, and may nominate candidates
when a candidate nomination system is adopted in Director
election. The period for shareholders to submit proposals
to be discussed at the meeting or candidate nominations
is from March 18, 2022 to March 28, 2022
(9 am to 5 pm daily).
On-site or registered letter must be delivered within the
period. Please indicate "Shareholders' Proposal Letter" or
"Director Candidate Nomination Letter" on the cover of the
envelope to be sent by registered letter and indicate the
contact person and contact information. The place to accept
the shareholder's proposal and nomination is Sports Gear Co.,
Ltd. (Address: NO. 266, SHIZHENG N. 5TH RD., XITUN DIST.,
TAICHUNG CITY 40756, TAIWAN (R.O.C.). The company will handle
the proposal and nomination procedures in accordance with the
relevant laws and regulations.
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Disclaimer
Sports Gear Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 09:12:05 UTC.
Sports Gear Co., Ltd is a Cayman Islands-based company specialized in manufacturing footwear. The Company and its subsidiaries are mainly engaged in the manufacture and sales of various sports shoes and supplies.