Resolution of the Board of Directors on the date for convening the annual shareholders' meeting by Kemitek Indu. Corp.
· Issued by Sanlien Technology Corp.
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Today's Information
Provided by: Sanlien Technology Corp.
SEQ_NO
2
Date of announcement
2022/04/13
Time of announcement
17:24:33
Subject
Resolution of the Board of Directors on the date
for convening the annual shareholders' meeting by Kemitek
Indu. Corp.
Date of events
2022/04/13
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/13
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:No.12,
Jen-Cheng Rd., Hukou Hsiang, Hsinchu Hsien, Taiwan,R.O.C.
(Hsinchu Indu. Park)
4.Cause for convening the meeting I.Reported matters:
(1)The 2021 Employees'compensation.
(2)The 2021 Business Report.
(3)The 2021 Supervisors' Report.
5.Cause for convening the meeting II.Acknowledged matters:
(1)The 2021 Business Report and Financial statements.
(2)The Proposal for distribution of 2021 earnings.
6.Cause for convening the meeting III, Matters for Discussion:None
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/04/27
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:None
