URE Board of Directors resolved to convene the
2022 Shareholders' Meeting
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
No.7,Li-Hsin Rd.III, Hsinchu Science Park, Hsinchu,
Taiwan 300, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
(1)To report the business of 2021.
(2)Audit Committee's review report of 2021.
(3)Proposal for issuing common stock to increase capital
by private placement.
(4)Report on execution of issuance of new common shares for
cash through private placement resolved in 2021 Annual
General Meeting
(5)To report status on execution of Business Operation Plan
Proposal for a complete operational plan.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)To accept 2021 Business Report and Financial Statements.
(2)To accept the appropriation of retained earnings for 2021 losses.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the "Articles of Incorporation"
(2)Proposal for a capital increased by cash or issuing overseas
depositary receipt through issuing common stock.
(3)Proposal for a capital increased by private placement.
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/04/26
11.Book closure ending date:2022/06/24
12.Any other matters that need to be specified:N/A
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United Renewable Energy Co. Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 09:35:02 UTC.
United Renewable Energy Co., Ltd., formerly Neo Solar Power Corporation is a Taiwan-based company principally engaged in the manufacture and distribution of solar cells and modules. The Company's main products include mono-crystalline silicon solar cells and multi-crystalline silicon solar cells. Its products are applied in the manufacture of solar thermal heaters, solar battery modules, computers, watches and power generation, among others. The Company distributes its products within domestic market and to overseas markets, including Japan, German, the United States, the United Kingdom and others.
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