, on behalf of the major subsidiary Technology, announced Board of Directors resolved to convene the Annual General Shareholders' Meeting
· Issued by Aten International Co., Ltd.
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Today's Information
Provided by: ATEN INTERNATIONAL CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/18
Time of announcement
14:34:37
Subject
ATEN, on behalf of the major subsidiary
ATEN Technology, announced Board of Directors resolved
to convene the Annual General Shareholders' Meeting
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/04/01
3.Shareholders meeting location:Video conference,
3F, No.125, Sec 2, Datung RD., Sijihih District, New Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:Directors election
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:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
