Announcement on behalf of Eastech Electronics (Taiwan) Inc., of its Supervisor for convening the first EGM in 2022
· Issued by Eastech Holding Limited
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Today's Information
Provided by: Eastech Holding Limited
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
14:36:21
Subject
Announcement on behalf of Eastech
Electronics (Taiwan) Inc., of its Supervisor for
convening the first EGM in 2022
Date of events
2022/06/27
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/27
2.Company name:Eastech Electronics (Taiwan) Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Subsidiaries
4.Reciprocal shareholding ratios:
99.98% (the shareholdings has considered the treasury shares held)
5.Cause of occurrence:
In accordance with Article 220 of Company Act, the Supervisor convened the
first EGM in 2022.
1) Date for convening the EGM: 2022/07/14
2) Location for convening the EGM: 8/F.-1, No. 188 Baoqiao Road, Xindian
District, New Taipei City
3) Causes for convening the EGM:
1) Full re-elections of Directors and Supervisor
2) Approval for the release of the newly-elected Directors from
non-competition restrictions
4) Book closure starting date: 2022/06/30
5) Book closure ending date: 2022/07/14
6.Countermeasures:None
7.Any other matters that need to be specified:None
