The announcement of AUROTEK Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting
· Issued by Aurotek Corporation
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Today's Information
Provided by: AUROTEK CORPORATION
SEQ_NO
2
Date of announcement
2022/03/15
Time of announcement
17:59:30
Subject
The announcement of AUROTEK Board of Directors resolved
to convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
399, Rueiguang Rd., Taipei 114, Taiwan, R.O.C.
(1F near the east door Liberty Square Convention Center)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
a.2021 Business Report
b.Audit Committee's Review Report on 2021 Financial Statements
c.The Report of distribution on 2021 Employees' Compensation and
Directors and Supervisors' Compensation
6.Cause for convening the meeting (2)Acknowledged matters:
a.2021 Business Report and Financial Statements
b.2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
a.To revise the Rules of "Assets Acquisition or Disposal
Handling Procedures".
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
a.Period for shareholders' submission of proposal:2022/04/15 to
2022/04/25 4:00pm
b.Location for shareholders' submission of proposal: AUROTEK CORPORATION
(Address: 1F., No. 60, Zhouzi St., Neihu Dist., Taipei City 114, Taiwan,
R.O.C.)
c.The voting right can be execised in electronic form in the shareholders'
meeting (according to the Article 177-1 of the Company Act ), period for
exercise electronic voting :2022/05/21 to 2022/06/19
d.Please log in directly to the "Shareholder e Ticket" website of Taiwan
Depository & Clearing Corporation and vote in accordance with the
