On behalf of ASRock Rack Inc. announce the 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
1
Date of announcement
2022/04/15
Time of announcement
15:18:43
Subject
On behalf of ASRock Rack Inc. announce
the Board of Directors approved to convene
2022 Annual Shareholders' Meeting
Date of events
2022/04/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/15
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
Conference room of ASRock Rack Inc.(4F., No.37, Sec. 2, Zhongyang N. Rd.,
Beitou Dist., Taipei City 112, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
(a)2021 Business Report
(b)Supervisor 's Review Report on the 2021 Financial Statements
(c)2021 Employees' and Directors' Remuneration Report
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)New share issuance through capitalization of earnings.
(b)Amendment to the Articles of Incorporation
(c)Amendment to the Procedures of Acquisition and Disposal of Assets
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/05/17
11.Book closure ending date:2022/06/15
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:2022/05/09 to 2022/05/18.
Submission Address: 4F., No.37, Sec. 2, Zhongyang N. Rd., Beitou Dist.,
Taipei City 112, Taiwan (ASRock Rack Inc.)
