Board apporved the covening of the 2022 General Shareholders' Meeting
· Issued by Aopen Incorporated
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Today's Information
Provided by: AOPEN INC.
SEQ_NO
2
Date of announcement
2022/03/15
Time of announcement
18:11:37
Subject
AOpen Board apporved the covening of the
2022 General Shareholders' Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:1F, No.88, Sec. 1 Xintai 5th Road, Xizhi,
New Taipei City (ACER Building)
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) Business Report for the year 2021
(2) Audit Committee Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Ratification Proposal of the Financial Statements and Business
Report for the year 2021
(2) Discussion Proposal of the Proposal for Profit & Loss
Appropriation for the year 2021
7.Cause for convening the meeting (3)Matters for Discussion:
(3) To Approve the Proposal of the Amendments to
"Articles of Incorporation"
(4) To Approve the Proposal of the Amendments to
"Procedures for Acquiring or Disposing of Assets"
(5) To Approve the Proposal of the Amendments to
"Regulations for the Conduct of Shareholders' Meeting"
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)Pursuant to Article 26-2 of the Securities and Exchange Act, the
shareholders' meeting notice which given 30 days prior to whom
owns less than 1,000 shares of the Company may be effected by means
of public announcement; and to comply with Section 1 and 3 of Article
183 of the Company Act, the distribution of the meeting minutes to
all shareholders within 20 days after the meeting closed could be
effected by means of public announcement as well.
(2)Under the provisions of the Company Act, any shareholders representing
no less than 1% of the Company's share capital may submit substantiated
proposals in respect of the General Shareholders' Meeting via certified
notice which shall be received at the Shareholders' Service Office (7F-5,
No. 369, Fuxing N. Rd., Taipei City) from 9:00 March 31, 2022 until 17:00
April 10, 2022. Any other relevant matters shall be handled and publicly
announced in accordance with the applicable laws and regulations.
