Board of Directors approved to convene 2022 Annual Shareholders' Meeting
· Issued by Asrock, Inc.
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Today's Information
Provided by: ASROCK Incorporation
SEQ_NO
2
Date of announcement
2022/02/23
Time of announcement
18:34:40
Subject
ASRock Board of Directors approved to convene
2022 Annual Shareholders' Meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/25
3.Shareholders meeting location:
Room 202 of MellowFields Co. Ltd.
(No.127, Sec. 7, Zhongshan N. Rd., Shilin Dist., Taipei City 111, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
(a)2021 Business Report
(b)Audit Committee's Review Report on the 2021 Financial Statements
(c)2021 Employees' and Directors' Remuneration Report
(d)2021 Earnings Distribution Report for Cash Dividend
5.Cause for convening the meeting (2)Acknowledged matters:
(a)Adoption of the 2021 Financial Statements
(b)Adoption of the Proposal for Distribution of 2021 Earnings
6.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the Company's Articles of Incorporation
(b)Amendment to the Procedures for Acquisition or Disposal of Assets
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:2022/03/27
11.Book closure ending date:2022/05/25
12.Any other matters that need to be specified:
In accordance with Articles 172-1 of the Company Law, shareholders
holding 1% or more shares may submit proposals.
Submission Period:2022/03/18 to 2021/03/28.
Submission Address:2F., No.37, Sec. 2, Jhongyang S. Rd.,
Beitou District, Taipei City 112, Taiwan (ASRock Inc.)
