The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting. (Additional Matters)
· Issued by Eslite Spectrum Corporation
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Today's Information
Provided by: Eslite Spectrum Corporation
SEQ_NO
4
Date of announcement
2022/03/29
Time of announcement
20:07:25
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting.
( Additional Matters)
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/29
2.General shareholders' meeting date:2022/05/27
3.General shareholders' meeting location:
No.98, Yanchang Rd.,Xinyi Dist., Taipei City (eslite hotel)
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 I.Reported matters:
(1)2021 Business Report.
(2)2021 Audit Committee's Review Report.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements.
(2)Adoption of the 2021 Profit and Loss Appropriation.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Company's Articles of Incorporation.
(Additional Matters)
(2)Amendment to the Rules of Procedure for Shareholders Meetings.
( Additional Matters)
(3)Amendment to the Operational Procedures for Acquisition or
Disposal of Assets. ( Additional Matters)
(4)Proposal to issue Employee Restricted Stock Awards.
( Additional Matters)
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:-
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:None.
