Announcement of the date of the shareholders' Meeting
· Issued by Arima Communications Corp.
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Today's Information
Provided by: Arima Communications Corp.
SEQ_NO
11
Date of announcement
2022/03/24
Time of announcement
20:36:52
Subject
Announcement of the date of the shareholders' Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:Rm. 11-3, 11F., No.868-1, Zhongzheng Rd.,
Zhonghe Dist., New Taipei City 235601, Taiwan (R.O.C.)
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:
A.2021 Business Report
B.2021 Audit Committee Audit Report
C.2021 Private placement of common stock
6.Cause for convening the meeting (2)Acknowledged matters:
A.2021 Business Report and Financial Report Admit
B.2021 Capital Reduction
7.Cause for convening the meeting (3)Matters for Discussion:
A.Handling capital reduction to make up for losses
B.Revised some of the provisions of the company's
"Endorsement and Guarantee Operation Procedures"
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
