Fitipower Integrated Technology announced Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by Fitipower Integrated Technology Inc.
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Today's Information
Provided by: Fitipower Integrated Technology Inc.
SEQ_NO
3
Date of announcement
2022/03/17
Time of announcement
21:00:45
Subject
Fitipower announced Board of Directors resolved
to convene the 2022 Annual General Shareholders Meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
2F., No. 1, Gongye E. 2nd Rd., East Dist., Hsinchu Science Park
Hsinchu City(Hsplink Darwin Room)
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:
I. 2021 business report.
II. Report on 2021 employees' and directors' remuneration.
III. Audit Committee's review of the 2021 annual final accounting books
and statements.
IV. Report on the commitment to the subsidiary, JADARD TECHNOLOGY INC.,
which applies for listing on an overseas security market as well as
the resolution approved by the Board of Directors.
6.Cause for convening the meeting (2)Acknowledged matters:
I. Acknowledgment of the 2021 business report, annual final accounting
books and statements.
II. Acknowledgment of the 2021 Earnings Distribution.
III.The company modified the utilization plan of the 2021 capital
injection by cash offering.
7.Cause for convening the meeting (3)Matters for Discussion:
I. Discussion to approve the lifting of non-competition restrictions
for directors.
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:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:None.
