The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting
· Issued by HannStar Board Corp.
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Today's Information
Provided by: HannStar Board Corp.
SEQ_NO
2
Date of announcement
2022/02/21
Time of announcement
16:40:49
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/02/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/21
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
B1F, No. 9, Gongye 4th Rd., Guanyin Dist., Taoyuan City
(Employee Activity Center)
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)Audit Committee's review report
(3)Report on 2021 employees' and directors' remuneration
(4)Other Matters to be reported
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 Business Report and Financial Statements
(2)Acknowledgment of the 2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion about the Amendments to the Company's
Articles of Association
(2)Discussion about the Amendments to the Company's
Management Procedures for the Acquisition and Disposal of Assets
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/04/16
11.Book closure ending date:2022/06/14
12.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, any shareholders holding
1% or more of the total number of Company's outstanding shares may submit
to the Company in writing a proposal for the annual shareholders' meeting.
The proposal submission period is from April 1, 2022 to April 11, 2022
5:00pm and the submission place shall be the Company's Shareholders
Service Office (Address: 8F, No.398, Xingshan Rd., Neihu Dist.,Taipei City).
According to Article 177-1 of the Company Act,shareholders may exercise
their voting power by way of electronic transmission in a shareholders'
meeting.
