Correct the information of Cathay Consolidated lnc.,to convene the 2022 Special Shareholders' Meeting approved by Board of Directors.
· Issued by Cathay Consolidated Inc.
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Today's Information
Provided by: Cathay Consolidated Inc.
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
16:25:41
Subject
Correct the information of
Cathay Consolidated lnc.,to convene the 2022 Special
Shareholders' Meeting approved by Board of Directors.
Date of events
2022/05/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/19
2.Special shareholders meeting date:2022/07/07
3.Special shareholders meeting location:Shangrila Boutiquew Hotel No.15,
Gongyuan 2nd Rd.,Wuchieh Township,Yi-Lan County 268,Taiwan(ROC)
4.Special 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:None.
6.Cause for convening the meeting (2)Acknowledged matters:
Amendments to some provisions of the company's
"Articles of Association".
7.Cause for convening the meeting (3)Matters for Discussion:None.
8.Cause for convening the meeting (4)Election matters:To elect Directors.
9.Cause for convening the meeting (5)Other Proposals:Approval the removal
@of non-competition restrictions of newly Directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/06/08
12.Book closure ending date:2022/07/07
13.Any other matters that need to be specified:None
