The Board resolved to convene 2022 Annual General Shareholders' Meeting
· Issued by Mirle Automation Corp.
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Today's Information
Provided by: MIRLE AUTOMATION CORPORATION
SEQ_NO
2
Date of announcement
2022/03/17
Time of announcement
16:56:23
Subject
The Board resolved to convene 2022 Annual General
Shareholders' Meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:
No. 3, R&D Rd. II, Hinchu Science Park, Hsinchu 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:
1.To report the business of 2021
2.Supervisor's Review Report on the 2021 Financial Statements.
3.Report on the distribution of employees' compensation and remuneration
to directors and supervisors for the year 2021.
4.To report the cash dividend distribution of 2021
6.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of the 2021 business report and financial statements
2.Adoption of the proposal for distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to Articles of Incorporation.
2.Amendment to Handling Procedures for Acquisition or Disposal of Assets,
3.Amendment to Handling Procedures for Capital Lending
4.Amendment to Handling Procedures for Providing Endorsements and Guarantees
5.Amendment to Election of Directors and Supervisors
8.Cause for convening the meeting (4)Election matters:
To elect directors (including independent directors) being the twelfth term
of directors
9.Cause for convening the meeting (5)Other Proposals:
To lift non-competition restrictions on board members
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:None
