The Board of Directors approved the convening of the 2022 Annual General Shareholders' Meeting(add a means of convening shareholders' meeting, new discussion matters)
· Issued by Darwin Precisions Corporation
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Today's Information
Provided by: DARWIN PRECISIONS CORPORATION
SEQ_NO
3
Date of announcement
2022/04/21
Time of announcement
17:35:31
Subject
The Board of Directors approved the convening of the 2022
Annual General Shareholders' Meeting(add a means of
convening shareholders' meeting, new discussion matters)
Date of events
2022/04/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/21
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.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:
a. To report the business of 2021
b. Audit Committee's Review Report of 2021
6.Cause for convening the meeting (2)Acknowledged matters:
a. To accept 2021 Business Report and Financial Statements
b. To accept the proposal for 2021 deficit compensation
7.Cause for convening the meeting (3)Matters for Discussion:
a. To amend the Article of Incorporation
b. To amend the Rules and Procedures for Shareholders Meeting
c. To amend the Handling Procedures for Acquisition or Disposition of Assets
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:None
