The Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
· Issued by Career Technology (MFG.) Co., Ltd
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Today's Information
Provided by: Career Technology (MFG.) Co., Ltd.
SEQ_NO
1
Date of announcement
2022/02/21
Time of announcement
18:09:09
Subject
The Board of Directors approved the convening of the 2022
Annual Shareholders' Meeting
Date of events
2022/02/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/21
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:Career Tech Head Office
(No 248, Bo-Ai Street, Shulin District, New Taipei City, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
(1).To report the business of 2021
(2).Audit Committee's review 2021 report
(3).Others
5.Cause for convening the meeting (2)Acknowledged matters:
(1).2021 Business Report and Financial Statements
(2).2021 Appropriation of Profit or Loss
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
By-election one member of the 10th Board of Directors.
8.Cause for convening the meeting (5)Other Proposals:
Release the by-election director from non-competition restrictions.
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/16
11.Book closure ending date:2022/06/14
12.Any other matters that need to be specified:
(1).The Company will accept shareholder's proposal during
2022/04/08 and 2022/04/18.
(2).Address for the acceptance of shareholder's proposal:
No 248, Bo-Ai Street, Shulin District, New Taipei City, Taiwan
