Today's Information |
Provided by: Topview Optronics Corporation | |||||
SEQ_NO | 2 | Date of announcement | 2022/03/04 | Time of announcement | 19:05:23 |
Subject | The Board resolution to convene 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/03/04 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/03/04 2.General shareholders' meeting date:2022/06/08 3.General shareholders' meeting location: B1,No.10, Dacheng Rd., Taoyuan City, Taoyuan County 33068 Taiwan, R.O.C. Method of convening shareholders' meeting:In person 4.Cause for convening the meeting I.Reported matters: (1)The 2021 business report (2)Audit Committee's review report (3)The 2021 Distribution of employees & board directors' remuneration (4)The 2021 Distribution of 2021 profits in cash 5.Cause for convening the meeting II.Acknowledged matters: (1)To recognize the 2021 Business Report and Financial Statements (2)To recognize the proposal for distribution of 2021 profits 6.Cause for convening the meeting III.Matters for Discussion: (1)Proposal for the revisions of the Articles of Incorporation. (2)Proposal for the revisions of the Operating Procedure for Acquisition or Disposition of Assets. 7.Cause for convening the meeting IV.Election matters: To elect nine directors (including three independent directors) 8.Cause for convening the meeting V.Other Proposals: To lift non-competition restrictions on new directors and their representatives 9.Cause for convening the meeting VI.Extemporary Motions:N.A. 10.Book closure starting date:2022/04/10 11.Book closure ending date:2022/06/08 12.Whether to announce proposal for profit distribution or loss off-setting in "Status of dividend distribution " section of MOPS:YES 13.Please explain the reason for not announcing proposal for profit distribution or loss off-setting:None 14.Any other matters that need to be specified: (1)The voting right of shareholders can be exercised electronically in this shareholders' meeting. The period of exercise shall be as follows: From 2022/5/7 to 2022/6/5 (2)According to Article 172-1 and 192-1 of the Company Law, shareholders who own 1% or more shares can submit their proposal in paper to The company during 2022/4/1 to 2022/4/11. Related affairs will be published on MOPS. |
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Topview Optronics Corporation published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 11:15:09 UTC.