The Company's Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting.
· 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
4
Date of announcement
2022/03/22
Time of announcement
20:56:14
Subject
The Company's Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting.
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:No. 471, Section 2, Ba-De
Road,Hukou Township, Hsinchu County (B1 of the Company
Headquarter)
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:
(Ⅰ) To report the business of 2021
(Ⅱ) 2021 Audit Committee's Audit Report
(Ⅲ) To report 2021 Employees' Compensation and Directors' Remuneration
(Ⅳ) The proposal of the board's remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ) The Company's 2021 business report and financial
statements
(Ⅱ) The Company's 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Amendments to parts of the Company's"Articles of
Incorporation".
(Ⅱ)Amendments to parts of the Company's"Rules Governing
the Conduct of Shareholders Meeting".
(Ⅲ)Amendments to parts of the Company's"Procedures for
Acquisition or Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:NA
