Today's Information

Provided by: TSRC CORPORATION
SEQ_NO 5 Date of announcement 2021/12/28 Time of announcement 16:37:39
Subject 
 Announcement on behalf of the Parent Company,
Maoshi Corporation, for Convening the First 2022
Extraordinary General Meeting
Date of events 2021/12/28 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2021/12/28
2.Special shareholders meeting date:2022/01/12
3.Special shareholders meeting location:N/A
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
(1)Cash distribution from capital surplus
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:2021/12/29
11.Book closure ending date:2022/01/12
12.Any other matters that need to be specified:None

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Disclaimer

TSRC Corporation published this content on 28 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2021 08:46:06 UTC.