Resolution of the Board of Directors for convening the 2022 Annual General Shareholders' Meeting.
· Issued by Information Technology Total Services Co., Ltd.
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Today's Information
Provided by: Information Technology Total Services Co.,Ltd
SEQ_NO
2
Date of announcement
2022/03/18
Time of announcement
16:22:59
Subject
Resolution of the Board of Directors for convening
the 2022 Annual General Shareholders' Meeting.
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/06/27
3.General shareholders' meeting location:
2F,No.19-10,SanChong Rd.,Nangang District,Taipei
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)Business Report for 2021.
(2)Inspection Report of Audit Committee for 2021.
(3)Remuneration distribution to employees and directors for 2021.
(4)Amendment to "Corporate Governance Practice Principles".
(5)Amendment to "Corporate Social Responsibility Best Practice Principles".
6.Cause for convening the meeting II.Acknowledged matters:
(1)Business Report and Financial Statements for 2021.
(2)Distribution of 2021 profits.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to "Articles of Incorporation".
(2)Amendment to "Procedure for Acquisition or Disposal of Assets".
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/29
12.Book closure ending date:2022/06/27
13.Any other matters that need to be specified:None.
