Zenitron Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:Zenitron's headquarters
(No.8, Lane 250, Shinhu 2nd Rd., Neihu District, Taipei City, Taiwan)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 business report
(2) Audit Committee's review report
(3) Report on 2021 employees' and directors' remuneration
(4) Report on 2021 Appropriations of earnings in cash dividends
(5) Report on the issuance of 4th domestic unsecured convertible
corporate bonds
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 Business Report and Financial Statements
(2)Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Company' s Articles of Incorporation
(2)Amendment to the Operational procedures for Acquisition and Disposal of
Assets
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:
Conversion of the 4th domestic unsecured convertible corporate bonds
will stop from April 10, 2022 to June 08, 2022.
Bond holders intending to apply for conversion shall approach their
securities firm to handle conversion before April 07, 2022.
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Disclaimer
Zenitron Corporation published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 10:47:02 UTC.
ZENITRON CORPORATION is a Taiwan-based company principally engaged in the import and export of various kinds of electronic parts and components. The Company's main products include memory cards, power field effect transistors, linear integrated circuits, digital integrated circuits, logic and application-specific integrated circuits, diodes, modules and others. The Company distributes its products in Taiwan and mainland China markets.
ZENITRON CORPORATION 