PSC Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
· Issued by President Securities Corp.
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Today's Information
Provided by: President Securities Corporation
SEQ_NO
2
Date of announcement
2022/03/08
Time of announcement
15:55:15
Subject
PSC Board of Directors resolved to convene
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No.8, Dongxing Rd., Taipei City, Taiwan R.O.C.
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 2021 Review Report
(3)2021 remuneration of employees and directors
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 business report and financial statements
(2)2021 earning distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)The amendment to the "Articles of Incorporation"
(2)The amendment of the
"Procedures for the Acquisition or Disposal of Assets."
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:N/A
