Board of Directors approved the convening of the 2022 Annual Shareholders’ meeting.
· Issued by National Aerospace Fasteners Corporation
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Today's Information
Provided by: National Aerospace Fasteners Corporation
SEQ_NO
3
Date of announcement
2022/02/22
Time of announcement
18:51:18
Subject
National Aerospace Fasteners Corp.'s Board of
Directors approved the convening of the 2022 Annual
Shareholders' meeting.
Date of events
2022/02/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
1F., No. 209, Sec.1, Nangang Rd., Nangang Dist., Taipei City,
Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
(I) Report on 2021 Business Report.
(II)Report on Audit Committee's Review Report.
5.Cause for convening the meeting (2)Acknowledged matters:
(I) Adoption of the 2021 Business Report and Financial Statements.
(II) Adoption of the 2021 Deficit Compensation Proposal.
6.Cause for convening the meeting (3)Matters for Discussion:
(I) The revision of the "Company Articles of Association".
(II) The revision of the "Procedures for Acquisition or Disposal of Assets".
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:2022/04/02
11.Book closure ending date:2022/05/31
12.Any other matters that need to be specified:
In accordance with the Company Act, the submission period
applicable for shareholders will be from March 28th, 2022
to April 7th, 2022.
Please contact the Stock Administration Department of
National Aerospace Fasteners Corp., located at
No.1, Taiping E. Rd., Pingzhen Dist., Taoyuan City,
Taiwan , R.O.C. regarding submissions within this period.
