The Board of directors convene the 2022 Regular Shareholders' Meeting
· Issued by Cheng Uei Precision Industry Co., Ltd.
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Today's Information
Provided by: CHENG UEI PRECISION INDUSTRY CO., LTD.
SEQ_NO
1
Date of announcement
2022/03/24
Time of announcement
18:12:52
Subject
The Board of directors convene the 2022 Regular
Shareholders' Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
18, Chung Shan Road,Tu Cheng Dist.,New Taipei City
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:
(I) To report the business of 2021
(II) Audit Committee's review report of 2021
(III) To report on the distribution of 2021 profits in cash
dividends to shareholders
(IV) To report on the 2021 directors and employees
compensation distributions.
6.Cause for convening the meeting (2)Acknowledged matters:
(I) The 2021 business final account statement and profit distribution
statement of the Company.
7.Cause for convening the meeting (3)Matters for Discussion:
(I) Amendment to the Company's Articles of Incorporation
(II) Amendment to the Procedures Governing the Acquisition
and Disposal of Assets
(III) Amendment to the Implementation method of endorsement guarantee
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:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None
