The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting (additional matters)
· Issued by Phoenix Silicon International Corp.
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Today's Information
Provided by: Phoenix Silicon International Corporation
SEQ_NO
2
Date of announcement
2022/04/14
Time of announcement
17:55:41
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
(additional matters)
Date of events
2022/04/14
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/14
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:GIS HSP Convention Center-Darwin/Hall
(2F,No.1.Industrial East Road 2,Hsinchu Science Park,Hsinchu)
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)2021 business report.
(2)Audit Committee's review of the 2021 annual final accounting books and
statements.
(3)Report on 2021 employees' and directors' remuneration.
(4)Report on 2021 cash dividend distribution.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 Business Report and Financial Statements.
(2)Acknowledgment of the 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendments to the Articles of Incorporation.
(2)Amendments to the Handling Procedures for Acquisition or Disposal
of Assets.(newly added)
(3)Amendments to the Handling Procedures for Conducting Derivative
Transactions.(newly added)
(4)Amendments to the Regulation of Shareholders Meetings.
(5)New common share issuance through the increase of capital by
capitalization of capital reserve.(newly added)
(6)Discussion to approve the lifting of non-competition restrictions
for directors.
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.
