Board of Directors approved to convene the 2022 Annual General Shareholders' Meeting
· Issued by GCS Holdings, Inc.
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Today's Information
Provided by: GCS Holdings, Inc.
SEQ_NO
7
Date of announcement
2022/02/23
Time of announcement
19:02:52
Subject
GCS Board of Directors approved to
convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/23
2.General shareholders' meeting date:2022/05/20
3.General shareholders' meeting location:
B2F, No. 736, Jhongjheng Rd., Zhonghe Dist., New Taipei City 235603,
Taiwan (R.O.C.)
(Far East Century Plaza)
4.Cause for convening the meeting I.Reported matters:
(a)Business Report of 2021
(b)Audit Committee Report of 2021
(c)Report on 2021 Employee and Directors' Remuneration
(d)Report on Implementation Status for Resolutions adopted by 2021 Annual
General Meeting and 2021 Extraordinary General Meeting pertaining to
Issuing Securities by way of Private Placement
5.Cause for convening the meeting II.Acknowledged matters:
(a)2021 Business Report and Financial Statements
(b)2021 Earnings Distribution
6.Cause for convening the meeting III.Matters for Discussion:
(a)Adoption and Approval of Twelfth Amended and Restated Articles of
Association
(b)Revision of Rules for the Acquisition or Disposal of Assets
(c)Adoption and Approval of Issuance of 2022 Employee Restricted Shares
and the Plan
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/03/22
11.Book closure ending date:2022/05/20
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Done.
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:NA
14.Any other matters that need to be specified:
(1) Pursuant to Article 172-1 of the Company Act, the Company will accept
proposals submitted by shareholders that hold one percent or more of
the total number of issued shares of the Company from 2022/03/18 to
2022/03/28.
(2) The place for shareholders to submit the proposal is the Taipei
representative office of GCS Holdings, Inc.at 6F., No. 37, Sec. 1,
Kaifeng St., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
