The board of directors resolved to convene the 2022 Annual General Meeting
· Issued by Flytech Technology Co. Ltd.
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Today's Information
Provided by: FLYTECH TECHNOLOGY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/01/20
Time of announcement
13:44:23
Subject
The board of directors resolved to convene the
2022 Annual General Meeting
Date of events
2022/01/20
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/20
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:4F,Bldg.E,
No 19-11,SangChong Rd.,Nangang Dist.,Taipei,Taiwan
(Nangang Software Incubator)
4.Cause for convening the meeting (1)Reported matters:
a.FY2021 Business report
b.FY2021 Audit committee audit report
c.FY2021 Employees' profit sharing bonus and directors'
compensation report
5.Cause for convening the meeting (2)Acknowledged matters:
a.To acknowledge the FY2021 financial report
b.To acknowledge the FY2021 profit distribution
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:2022/04/10
11.Book closure ending date:2022/06/08
12.Any other matters that need to be specified:Acceptance period for
shareholders with over 1% shareholding ratio to make proposals
is 2022/04/01~2022/04/11, the accepting organization is
the company's financial department,
No.168, Xing'ai Rd., Neihu Dist., Taipei City.
