(correct)Announcement of the resolution of the company's board of directors to hold 2022 Regular Shareholders' Meeting
· Issued by Regal Holding Co Ltd
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Today's Information
Provided by: Regal Holding Co., Ltd.
SEQ_NO
2
Date of announcement
2022/03/16
Time of announcement
16:45:20
Subject
(correct)Announcement of the resolution of the
company's board of directors to hold 2022 Regular
Shareholders' Meeting
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:physical shareholders meeting
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):GIS Taipei Tech Convention Center
of Room 302(Everlight Building, Taipei University of Technology)
5.Cause for convening the meeting (1)Reported matters:
1.2021 annual business report
2.Audit Committee Audit Report
3.2021 employee and director compensation report
4.Amendments to some provisions of the
"Code of Corporate Social Responsibility"
6.Cause for convening the meeting (2)Acknowledged matters:
1.2021 business report and financial report
2.2021 Earnings Distribution Proposal
7.Cause for convening the meeting (3)Matters for Discussion:
1.Resolution on cash distribution from capital surplus to shareholders
2.Amendments to some provisions of the "articles of incorporation"
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:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:None
