The announcement of the Board of Director's Resolution to convene the Annual General Meeting.
· Issued by Ite Tech, Inc.
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Today's Information
Provided by: ITE Tech. Inc
SEQ_NO
2
Date of announcement
2022/02/24
Time of announcement
16:34:46
Subject
The announcement of the Board of Director's
Resolution to convene the Annual General Meeting.
Date of events
2022/02/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
ITE's Conference Room (No.9, Chuangsin 1st Rd., Hsinchu Science Park)
4.Cause for convening the meeting (1)Reported matters:
1.2021 business report.
2.Audit Committee's report of 2021 audited financial reports.
3.The status report of the restricted employee shares issuance.
4.2021 distributable compensation for employees and directors.
5.Cause for convening the meeting (2)Acknowledged matters:
1.The Company's 2021 business report and financial statements.
2.The Proposal for Distribution of 2021 Earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
1.The proposal of cash dividends from capital surplus.
2.Amendments to the Articles of Incorporation.
7.Cause for convening the meeting (4)Election matters:None.
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:2022/04/23
11.Book closure ending date:2022/06/21
12.Any other matters that need to be specified:None.
