The Board of Directors approved the convening of the 2022 Annual General Shareholders' Meeting
· Issued by Darwin Precisions Corporation
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Today's Information
Provided by: DARWIN PRECISIONS CORPORATION
SEQ_NO
2
Date of announcement
2022/02/08
Time of announcement
18:40:39
Subject
The Board of Directors approved the convening of the 2022
Annual General Shareholders' Meeting
Date of events
2022/02/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/08
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:GIS HSP Convention Center EINSTIEN Room (2F,
No.1, Gongye E. 2nd Rd., East Dist., Hsinchu City, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
(1) To report the business of 2021
(2) Audit Committee's Review Report of 2021
5.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2021 Business Report and Financial Statements
(2) To accept the proposal for 2021 deficit compensation
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:None
