Announcement for convening 2022 Regular Shareholders' Meeting behalf of GTM Textile Co., Ltd.
· Issued by Gtm Holdings Corporation
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Today's Information
Provided by: GTM HOLDINGS CORPORATION
SEQ_NO
7
Date of announcement
2022/03/10
Time of announcement
18:38:05
Subject
Announcement for convening 2022 Regular
Shareholders' Meeting behalf of GTM Textile Co., Ltd.
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/04/11
3.Shareholders meeting location:
3F., No. 102, Sec. 1, Yanping N. Rd.,Taipei City ,Taiwan,R.O.C
4.Cause for convening the meeting (1)Reported matters:
(1)Present 2021 business report
(2)The supervisor review report of 2021 audited financial statements
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Acknowledgment of the 2021 business report and financial statements
(2)2021 deficit compensation
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
Election of new director & supervisor
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:2022/03/13
11.Book closure ending date:2022/04/11
12.Any other matters that need to be specified:None
