Min Aik Precision Industrial Announce the Board of Directors to convene the 2022 Annual General Meeting (Adding report and discussion matters)
· Issued by Min Aik Precision Industrial Co., Ltd.
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Today's Information
Provided by: Min Aik Precision Industrial Co., Ltd.
SEQ_NO
4
Date of announcement
2022/03/11
Time of announcement
14:34:20
Subject
Announce the Board of Directors to convene the 2022
Annual General Meeting (Adding report and discussion
matters)
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:No. 2, Guorui Rd., Guanyin Dist., Taoyuan
City, Taiwan
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:
a.2021 Business report
b.2021 Financial statements as reviewed by the audit committee
c.The distribution of employees' and directors' compensation in 2021
（newly added）
6.Cause for convening the meeting (2)Acknowledged matters:
a.2021 Business report and financial statements
b.2021 Earnings distribution plan
7.Cause for convening the meeting (3)Matters for Discussion:
a.Proposal for cash dividend by capital surplus（newly added）
b.Amendment to the procedures for acquisition or disposal of assets
（newly added）
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:None
