Da Li Development Announce the resolutions of the company’s board of directors to convene the regular shareholders meeting in 2022
· Issued by Da-li Development Co., Ltd.
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Today's Information
Provided by: DA-LI DEVELOPMENT CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/16
Time of announcement
18:52:47
Subject
Announce the resolutions of the company's
board of directors to convene the regular shareholders
meeting in 2022
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
9F, No. 350, Songjiang Road, Zhongshan Dist., Taipei City
(901 Room, Importers & Exporters Association of Taipei)
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:
(1)Business Report of 2021
(2)The annual final accounts report of 2021 review by the Audit Committee
(3)Distribution of remuneration to employees and Board of Directors in 2021
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Recognition of business reports and financial statements of 2021
7.Cause for convening the meeting (3)Matters for Discussion:None
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:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
(1)Other relevant proposals of the company will be announced separately after
the resolution of the board of directors, 40 days before the regular
shareholders meeting.
(2)The period and place for the company to accept proposals from shareholders
holding more than 1% of the shares :
from 2022/04/08 to 2022/04/18, in writing, to be served or mailed to the
company. (Address: Stock Affairs Team, 10F, No. 96, Sec. 1, Jianguo N. Road,
Zhongshan Dist., Taipei City)
(3)Shareholders can exercise their voting rights electronically for this
regular meeting of shareholders. The voting period is from 2022/05/16 to
2022/06/12. Shareholders are requested to log in to the website of the
Taiwan Depository Clearing Corporation - "Shareholders' e-votes" and vote
according to the relevant instructions.
(Website address: https://www.stockvote.com.tw )
