Audix Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd.,about its board of directors resolved to convene the 2022 AGM
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Today's Information
Provided by: AUDIX CORPORATION
SEQ_NO
1
Date of announcement
2022/05/25
Time of announcement
14:31:38
Subject
Announce on behalf of major subsidiary Audix Hi-Tech
Investment Co., Ltd.,about its board of directors resolved
to convene the 2022 AGM
Date of events
2022/05/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/25
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:
No. 8, Lane 120, Sec. 1, Nei-Hu Road, Nei-Hu District, Taipei 114,
Taiwan, ROC.
4.Cause for convening the meeting (1)Reported matters:
To report 2021 directors' other emoluments.
5.Cause for convening the meeting (2)Acknowledged matters:
To approve the 2021 financial statements.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
Election of directors.
8.Cause for convening the meeting (5)Other Proposals:
To appoint company's auditors for the year 2022.
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
