The Board of Directors resolved to convene the 2022 Shareholders Meeting on behalf of the company's subsidiary Trend Power Technology (Changshu) Inc.
· Issued by Advanced Energy Solution Holding Co., Ltd.
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Today's Information
Provided by: Advanced Energy Solution Holding Co., Ltd.
SEQ_NO
2
Date of announcement
2022/05/24
Time of announcement
20:22:44
Subject
The Board of Directors resolved to convene the
2022 Shareholders Meeting on behalf of the company's
subsidiary Trend Power Technology (Changshu) Inc.
Date of events
2022/05/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/24
2.Shareholders meeting date:2022/06/13
3.Shareholders meeting location:Meeting room in company
4.Cause for convening the meeting (1)Reported matters:
I.2021 annual financial report.
II.Bank financing report.
III.From January to April in 2022, the company engaged
in derivative financial product transactions
5.Cause for convening the meeting (2)Acknowledged matters:
I.2021 Annual Financial Statements
II.Estimated daily related transactions in 2022 and
signed a (Purchase Contract)
6.Cause for convening the meeting (3)Matters for Discussion:none
7.Cause for convening the meeting (4)Election matters:none
8.Cause for convening the meeting (5)Other Proposals:none
9.Cause for convening the meeting (6)Extemporary Motions:none
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:none
