On behalf of our significant subsidiary,named E-PIN OPTICAL INDUSTRY CO., LTD.to announce to hold the 2022 Shareholders'Meeting
· Issued by Ability Enterprise Co., Ltd.
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Today's Information
Provided by: ABILITY ENTERPRISE CO., LTD.
SEQ_NO
2
Date of announcement
2022/04/22
Time of announcement
17:46:02
Subject
On behalf of our significant subsidiary,named
E-PIN OPTICAL INDUSTRY CO., LTD.to announce to hold
the 2022 Shareholders'Meeting
Date of events
2022/04/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/22
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location: (The First Convention Room)
9F, No. 166, Daye Rd., Beitou Dist., Taipei, Taiwan (112), ROC
4.Cause for convening the meeting (1)Reported matters:
(1) The Company's Business Report of 2021。
(2) The Audit Committee's Review Report
(3) The report of the Company's Endorsement and Guarantee Records
(4) The report on the execution of lending of capital to others
by the Company
5.Cause for convening the meeting (2)Acknowledged matters:
(1) The proposal of the Company's 2021 Business Report & Financial
Statement
(2) The proposal of the Company's 2021 Profit and Loss Appropriation
6.Cause for convening the meeting (3)Matters for Discussion:
(1) The revision of the Company's "Procedures for Acquisition or
Disposal of Assets"。
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:2022/05/11
11.Book closure ending date:2022/06/09
12.Any other matters that need to be specified:
The Company will accept the shareholders'proposals during Apr.
29, 2022 to May 11, 2022, by the financial department located
at 9F, No. 166, Daye Rd., Beitou Dist., Taipei
