Announced 2022 Shareholder Meeting agenda on behalf of subsidiary Concord Futures Corp
· Issued by Concord Securities Co., Ltd.
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Today's Information
Provided by: Concord Securities Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/03/08
Time of announcement
14:21:24
Subject
Announced 2022 Shareholder Meeting agenda on
behalf of subsidiary Concord Futures Corp
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/08
2.General shareholders' meeting date:2022/05/31
3.General shareholders' meeting location:6F No.143 Fuxing N. Rd., Taipei,
Taiwan
4.Cause for convening the meeting I.Reported matters:
(1) 2021 Operating Report.
(2) 2021 Supervisor's Review Report.
(3) 2021 Employees and remuneration to directors and supervisors assigned
case report.
5.Cause for convening the meeting II.Acknowledged matters:
(1) 2021 Operating Report and Financial Reports.
(2) 2021 Profit and Loss Appropriation.
6.Cause for convening the meeting III, Matters for Discussion:
(1) The Amendment of"obtain or dispose of assets"
7.Cause for convening the meeting IV.Election matters:none
8.Cause for convening the meeting V.Other Proposals:none
9.Cause for convening the meeting VI.Extemporary Motions:none
10.Book closure starting date:2022/04/02
11.Book closure ending date:2022/05/31
12.Any other matters that need to be specified:none
