Today's Information

Provided by: Eslite Spectrum Corporation
SEQ_NO 3 Date of announcement 2022/04/29 Time of announcement 19:14:09
Subject 
 Announcement on behalf of the Parent Company,
Eslite Corporation, to announce the Board of Directors
resolved to convene the 2022 Annual Shareholders' Meeting
Date of events 2022/04/29 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/04/29
2.General shareholders' meeting date:2022/06/10
3.General shareholders' meeting location:
B1, NO. 196, Sungde Rd., Hsin Yi Dist., Taipei, Taiwan, R.O.C.
4.Cause for convening the meeting I.Reported matters:
2021 Business Report and Supervisor's Review Report on the 2021
Financial Statements.
5.Cause for convening the meeting II.Acknowledged matters:
2021 Business Report, the Financial Statements and Deficit Compensation.
6.Cause for convening the meeting III, Matters for Discussion:None
7.Cause for convening the meeting IV.Election matters:
Election of the Company's 12th term Directors and Supervisors.
8.Cause for convening the meeting V.Other Proposals:
Proposal to Release Newly Elected Directors from Non-competition
Restrictions.
9.Cause for convening the meeting VI.Extemporary Motions:-
10.Book closure starting date:2022/05/12
11.Book closure ending date:2022/06/10
12.Any other matters that need to be specified:None

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Disclaimer

Eslite Spectrum Corporation published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 12:04:35 UTC.