Today's Information |
Provided by: TSRC CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/30 | Time of announcement | 13:45:08 |
Subject | Announcement on behalf of the Parent Company, Maoshi Corporation, for Convening the 2022 Annual Shareholders' Meeting | ||||
Date of events | 2022/05/30 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/05/30 2.Shareholders meeting date:2022/06/29 3.Shareholders meeting location:N/A 4.Cause for convening the meeting (1)Reported matters: To report 2021 employees' profit sharing compensation 5.Cause for convening the meeting (2)Acknowledged matters: (1)To accept 2021 Business Report and Financial Statements (2)To accept 2021 earnings distribution 6.Cause for convening the meeting (3)Matters for Discussion:None 7.Cause for convening the meeting (4)Election matters:None 8.Cause for convening the meeting (5)Other Proposals:None 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/05/31 11.Book closure ending date:2022/06/29 12.Any other matters that need to be specified:None |
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TSRC Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 12:58:09 UTC.