Announcement on behalf of the Parent Company, Eslite Corporation, to announce the Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
· Issued by Eslite Spectrum Corporation
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Today's Information
Provided by: Eslite Spectrum Corporation
SEQ_NO
3
Date of announcement
2022/04/29
Time of announcement
19:14:09
Subject
Announcement on behalf of the Parent Company,
Eslite Corporation, to announce the Board of Directors
resolved to convene the 2022 Annual Shareholders' Meeting
Date of events
2022/04/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/29
2.General shareholders' meeting date:2022/06/10
3.General shareholders' meeting location:
B1, NO. 196, Sungde Rd., Hsin Yi Dist., Taipei, Taiwan, R.O.C.
4.Cause for convening the meeting I.Reported matters:
2021 Business Report and Supervisor's Review Report on the 2021
Financial Statements.
5.Cause for convening the meeting II.Acknowledged matters:
2021 Business Report, the Financial Statements and Deficit Compensation.
6.Cause for convening the meeting III, Matters for Discussion:None
7.Cause for convening the meeting IV.Election matters:
Election of the Company's 12th term Directors and Supervisors.
8.Cause for convening the meeting V.Other Proposals:
Proposal to Release Newly Elected Directors from Non-competition
Restrictions.
9.Cause for convening the meeting VI.Extemporary Motions:-
10.Book closure starting date:2022/05/12
11.Book closure ending date:2022/06/10
12.Any other matters that need to be specified:None
