Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of convening 2022 AGM
· Issued by Eastech Holding Limited
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Today's Information
Provided by: Eastech Holding Limited
SEQ_NO
4
Date of announcement
2022/04/22
Time of announcement
14:04:57
Subject
Announcement on behalf of Eastech Electronics
(Taiwan) Inc. of its Board's approval of convening
2022 AGM
Date of events
2022/04/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/22
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
8/F.-1, No. 188 Baoqiao Road, Xindian District, New Taipei City
4.Cause for convening the meeting (1)Reported matters:
1. Business report of financial year 2021
2. Net loss in 2021 reached to 1/2 of paid-in capital
3. Report on supervisor's review of the finalized Financial Statements
of 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1. Adoption of the Business Report and Financial Statements for financial
year 2021
2. Adoption of the Proposal for Deficit Compensation of 2021
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:2022/05/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
The time frame for the acceptance of proposed resolutions from shareholders
will be from 2022/05/10 to 2022/05/20.
