Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
· Issued by Lintes Technology Co., Ltd.
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Today's Information
Provided by: Lintes Technology Co., Ltd.
SEQ_NO
3
Date of announcement
2022/03/18
Time of announcement
16:29:11
Subject
Lintes Board of Directors approved the convening of
the 2022 Annual 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.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:B2, No. 726, Zhongzheng Road, Zhonghe
District, New Taipei City (A Building, Far East Century Plaza)
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 (1)Reported matters:
(Ⅰ)The 2021 business report
(Ⅱ)The 2021 Audit Committee's review report
(Ⅲ)The 2021 remuneration to employees and directors
(IV)To report 2021 issuance of first domestic unsecured convertible
corporate bonds
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ)The 2021 business report and financial statements
(Ⅱ)The proposal for the distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Amendment to the "Procedures for Acquisition or Disposal of Assets"
(Ⅱ)Amendment to the "Procedures for Endorsement and Guarantee"
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:None
