CEC BOD resolved to convene the 2022 regular shareholders' meeting
· Issued by China Ecotek Corp.
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Today's Information
Provided by: China Ecotek Corp.
SEQ_NO
5
Date of announcement
2022/02/23
Time of announcement
16:30:06
Subject
CEC BOD resolved to convene the 2022 regular
shareholders' meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
Kaohsiung Business Convention Center
No.5, Zhongshan 2nd Rd, Kaohsiung 80661, Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
[1]Report on the Operations of 2021.
[2]Report on Audit Committee's audit report of 2021.
[3]Report on compensation for employees and remuneration
for directors of 2021.
[4]Report on amendments to the Regulations Governing Procedure for
Board of Directors Meetings.
[5]Other reporting matters.
5.Cause for convening the meeting (2)Acknowledged matters:
[1]To approve 2021 Business Report and Financial Statements.
[2]To approve the Proposal for Distribution of 2021 profits.
6.Cause for convening the meeting (3)Matters for Discussion:
[1]Discussion on amendments to the Regulation of Shareholders
Meeting.
[2]Discussion on amendments to the Rules of Election for Director.
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/04/25
11.Book closure ending date:2022/06/23
12.Any other matters that need to be specified:
(1)Period for shareholders' submission of proposal:2022/4/7~2022/04/18
(2)Location for shareholders' submission of proposal:China Steel Building
(8F, No.88 Chenggong 2nd Rd.,Qianzhen District,Taiwan,R.O.C)
