Announcement of BOD Resolution to Convene the 2022 Annual Shareholders' Meeting
· Issued by Action Electronics Co., Ltd
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Today's Information
Provided by: ACTION ELECTRONICS CO., LTD
SEQ_NO
2
Date of announcement
2022/03/29
Time of announcement
17:42:29
Subject
Announcement of BOD Resolution to Convene the
2022 Annual Shareholders' Meeting
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:No.198, Zhongyuan Rd.,
Zhongli Dist., Taoyuan City 320.
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 report for 2021 audited financial reports.
3.2021 distributable compensation for employees and directors.
4.Total endorsements/guarantees provided by the Company.
6.Cause for convening the meeting (2)Acknowledged matters:
1.2021 Company's business reports and financial statements.
2.Adoption of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Company's "Procedure for Acquisition and Disposal
of Assets.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:Mone
