Resolution by board of directors to convene the 2022 general shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
· Issued by Kye Systems Corp.
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Today's Information
Provided by: KYE SYSTEMS CORP.
SEQ_NO
4
Date of announcement
2022/03/16
Time of announcement
16:34:22
Subject
Resolution by board of directors to convene the
2022 general shareholders meeting, on behalf of major
subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/06
3.Shareholders meeting location:Auditorium 13F., No. 7, Dexing West. Rd.,
Shilin Dist., Taipei City , Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report.
(2)Report on review of the 2021 final accounting books and statements by
the supervisors.
(3)Report on distribution of the remuneration for employees and directors
and supervisors for 2021.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgement of the 2021 Business Report and financial statements.
(2)Acknowledgement of the 2021 Distribution of earnings.
6.Cause for convening the meeting (3)Matters for Discussion:None
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:2022/05/08
11.Book closure ending date:2022/06/06
12.Any other matters that need to be specified:
The period and place for accepting proposals from shareholders holding more
than 1% of the shares:
(1)Reception period: 2022/04/29~2022/05/09
(2)Receiving place: Finance & Accounting Department of the Company, 13th
Floor, No. 7, Dexing West Road, Shilin District, Taipei City.
