Board of Directors resolved to convene the 2022 regular shareholders meeting
· Issued by Adlink Technology Inc.
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Today's Information
Provided by: ADLINK TECHNOLOGY INC.
SEQ_NO
2
Date of announcement
2022/03/17
Time of announcement
17:13:16
Subject
ADLINK Technology Inc. Board of Directors resolved to
convene the 2022 regular shareholders meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
1F, No. 66, Huaya 1st Rd., Guishan Dist., Taoyuan City 333411, Taiwan
(Training Room)
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) The Audit Committee's Review Report on the 2021 Financial Statements
(3) 2021 Employees' and Directors' Remuneration Proposal
6.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
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the "Company's Articles of Incorporation"
(2) Amendment to the "Procedures For Acquisition or
Disposal of Assets".
(3) To lift non-competition restrictions on board members
8.Cause for convening the meeting (4)Election matters:
1) Re-elections of every director of the board
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:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:None
