Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting.
· Issued by Nichidenbo Corp.
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Today's Information
Provided by: NICHIDENBO CORPORATION
SEQ_NO
2
Date of announcement
2022/03/23
Time of announcement
17:17:02
Subject
Nichidenbo Corporation Board of Directors
approved the convening of the 2022 Annual Shareholders'
Meeting.
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:Nichidenbo Corporation's Conference Room
( 1F.,No. 4, Aly. 1, Siwei Ln., Zhongzheng Rd., Xindian Dist., New Taipei
City).
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. Audit Committee's review report.
C. The Status of Distribution Remuneration of Employees and Directors in
2021.
6.Cause for convening the meeting (2)Acknowledged matters:
A. Adoption of the 2021 Business Report and Financial Statements.
B. Adoption of the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
A. Amendments to the "Articles of Incorporation".
B. Amendments to the "Rule of Procedure for Shareholders Meetings".
C. Amendments to the "Procedures for Acquisition or Disposal of Assets".
D. Adoption of the Issuance of Employee Restricted Stocks Awards.
E. Proposal of Release the Prohibition on Independent Director HSU HSOU CHUN
and Director LEE KUN CHAN from Participation in Competitive Business.
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:
According to Article 172-1 of the Company Act, shareholder(s) holding 1%
or more of the Company's outstanding shares may submit in writing to the
Company a proposal for the annual shareholders' meeting. The proposal
submission period shall be 9:00am to 6:00pm each day during April 8 to
April 18, 2022 and the submission place shall be the Company's
Shareholder Service Department (Address: 1F., No. 4, Aly. 1, Siwei Ln.,
Zhongzheng Rd., Xindian Dist., New Taipei City; Telephone: (02)2219-0505).
