Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
· Issued by Cameo Communications, Inc.
Close
Today's Information
Provided by: CAMEO COMMUNICATIONS,INC.
SEQ_NO
1
Date of announcement
2022/02/22
Time of announcement
15:53:25
Subject
Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/02/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
B1, No. 60, Ln. 321, Yangguang St., Neihu Dist., Taipei City 114, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)2021 Audit Committees' Review Report
(3)The Status of Endorsement and Guarantee
(4)Report 2021 the Implementation of Sound Business Plan
5.Cause for convening the meeting (2)Acknowledged matters:
(1)To adopt 2021 business report and financial statements
(2)To adopt 2021 Deficit Compensation Proposal
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To revise the Articles of Incorporation
(2) To revise the Procedures for Asset Acquisition & Disposal
7.Cause for convening the meeting (4)Election matters:None
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:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
