Announcement of Board of Directors resolution to convene 2022 general shareholders meeting
· Issued by Goldsun Building Materials Co., Ltd.
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Today's Information
Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO
2
Date of announcement
2022/02/25
Time of announcement
17:11:25
Subject
Announcement of Board of Directors resolution to
convene 2022 general shareholders meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:No. 151, Sec. 5, Danjin Rd.,
Tamsui Dist., New Taipei City
4.Cause for convening the meeting (1)Reported matters:
(a)Business Report of 2021
(b)Audit committee's review opinions on 2021 annual final accounting books
and statements
(c)Report on 2021 employees' and directors' compensation
(d)Amendment to the Ethical Corporate Management Best Practice Principles
and Procedures for Ethical Management and Guidelines for Conduct.
5.Cause for convening the meeting (2)Acknowledged matters:
(a)Adoption of the 2021 Business Report and Financial Statements.
(b)Adoption of the Proposal for Distribution of 2021 Profits.
6.Cause for convening the meeting (3)Matters for Discussion:
(a)Proposal to amendment to the Copmany Corporate Charter.
(b)Proposal to amendment to the Rules of Procedure for Shareholders Meetings.
(c)Proposal to amendment to the Rules of the Operational Procedures for
Acquisition and Disposal of Assets.
7.Cause for convening the meeting (4)Election matters:
To elect the members of the 23th Board of Directors.
8.Cause for convening the meeting (5)Other Proposals:NIL
9.Cause for convening the meeting (6)Extemporary Motions:NIL
10.Book closure starting date:2022/04/02
11.Book closure ending date:2022/05/31
12.Any other matters that need to be specified:
(1)In accordance with the Article 172-1 of the Company Act,
the periods for accepting proposals submitted by shareholders
will be suspended from 2022/03/27 to 2022/04/06
and the place for accepting such proposals
is Taipei Office of the Company (7F., No. 8, Xinhu 1st Rd.,
Neihu Dist., Taipei )
(2)In accordance with the Article 177-1 of the Company Act, shareholders
may exercise electronic voting at this AGM elaborated on the Meeting Notice
with a period from 2022/05/01 to 2022/05/28 .
