Announcement of BOD Resolution to Convene the 2022 Annual Shareholders' Meeting
· Issued by 104 Corporation
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Today's Information
Provided by: 104 CORPORATION
SEQ_NO
1
Date of announcement
2022/02/22
Time of announcement
19:58:48
Subject
Announcement of BOD Resolution to Convene the
2022 Annual Shareholders' Meeting
Date of events
2022/02/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
104 Corporation( 3F, No.119, Baozhong Rd., Xindian Dist., New Taipei
City, Taiwan, R.O.C.).
4.Cause for convening the meeting (1)Reported matters:
1.The 2021 Business Report.
2.The 2021 Audit Committee's Review Report.
3.The Report of the 2021 Employees, Directors and Supervisors'
Compensation.
5.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of the 2021 Business Report and Financial Statements.
2.Adoption of the Proposal for Distribution of 2021 Earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Company's "Procedure for Acquisition and Disposal
of Assets".
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
(1)Period for proposals for shareholders with shareholdings above 1% is from
2022/03/21 to 2022/03/30.
(2)The Chairman is authorized to handle the Annual Shareholders'Meeting
location, meeting time and related event change matter which is affected
by COVID-19.
