Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting
· Issued by Aten International Co., Ltd.
Close
Today's Information
Provided by: ATEN INTERNATIONAL CO., LTD.
SEQ_NO
1
Date of announcement
2022/03/08
Time of announcement
16:01:49
Subject
Board of Directors resolved to convene the 2022
Annual General Shareholders' Meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:ATEN Museum
4F., No.125, Sec. 2, Datong Rd., Sijhih District., New Taipei City
4.Cause for convening the meeting (1)Reported matters:
(A) 2021 Business Report
(B) 2021 Audit Committee's review report
(C) 2021 Employees' Compensation and Directors' Remuneration Report
(D) Cash Dividend Proposal of the Fiscal 2021 Earnings Distribution
5.Cause for convening the meeting (2)Acknowledged matters:
(A) Adoption of the Fiscal 2021 Business Report and Financial Statements
(B) Adoption of the Fiscal 2021 Earnings Distribution Proposal
6.Cause for convening the meeting (3)Matters for Discussion:
(A) Amendments to Articles of Incorporation
(B) Amendments to Procedures of Acquisition or Disposal of Assets
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:AGM will be held at 9am.
