Announcement on behalf of major subsidiary NEXSEC Incorporated-2021 Annual General Meeting
· Issued by Nexcom International Co., Ltd.
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Today's Information
Provided by: NEXCOM International Co., Ltd.
SEQ_NO
3
Date of announcement
2022/03/31
Time of announcement
17:22:31
Subject
Announcement on behalf of major subsidiary
NEXSEC Incorporated-2021 Annual General Meeting
Date of events
2022/03/31
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/31
2.General shareholders' meeting date:2022/04/25
3.General shareholders' meeting location:NEXSEC Incorporated meeting room
4.Cause for convening the meeting I.Reported matters:NA
5.Cause for convening the meeting II.Acknowledged matters:NA
6.Cause for convening the meeting III, Matters for Discussion:
(1)The Board of Directors Report for 2021
(2)The Supervisors Report for 2021
(3)The 2021 Financial Report
(4) Proposal on Confirming the Company's 2021 Audited Financial Statements
(5)The 2021 Profit Distribution
(6)The 2022 Financial Budget
(7) Change of the Company's Accounting Polices
7.Cause for convening the meeting IV.Election matters:NA
8.Cause for convening the meeting V.Other Proposals:NA
9.Cause for convening the meeting VI.Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA
