Announcement of the resolution of the board of directors of the Company on March 29, 2022 for the date of the generalshareholders meeting.
· Issued by Allis Electric Co., Ltd.
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Today's Information
Provided by: ALLIS ELECTRIC CO.,LTD.
SEQ_NO
3
Date of announcement
2022/03/29
Time of announcement
15:24:42
Subject
Announcement of the resolution of the board
of directors of the Company on March 29, 2022 for
the date of the generalshareholders 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:2022/06/21
3.Shareholders meeting location:2F, No. 19-10, Sanchong Road, Nangang
District, Taipei City(Nangang Software Industrial Park Conference
Center).
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholdersmeeting.
5.Cause for convening the meeting (1)Reported matters:
(1)Report the business status of the Company in 2021.
(2)Report the Company's endorsement, guarantee and foreign
investment.
(3)Report the remuneration distribution for employees and
directors of the Company in 2021.
(4)Report of the audit committee's review on the 2021
audited financial statements.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Ratification of 2021 business report and financial statements.
(2)Ratification of 2021 earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion on the Company's new common share issuance through the
increase of capital by capitalization of retained earnings.
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:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None.
