Announcement on Behalf of the Subsidiary- Junezhe Co., Ltd.the BOD Resolutions on convene the 2022 Regular Shareholders' Meeting
· Issued by Shinfox Energy Co., Ltd.
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Today's Information
Provided by: SHINFOX ENERGY CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/10
Time of announcement
14:53:25
Subject
Announcement on Behalf of the Subsidiary-
Junezhe Co., Ltd.the BOD Resolutions
on convene the 2022 Regular Shareholders' Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
2F,No.49, Sec.4,Zhongyang Rd., Tucheng Dist.,New Taipei City
4.Cause for convening the meeting (1)Reported matters:
(I)To report the business of 2021
(II)Supervisors's review report of 2021
(III)Report on distribution results of remuneration to employees
,directors and supervisors
5.Cause for convening the meeting (2)Acknowledged matters:
(I)Ratification of 2021 business report and financial statements
(II)Acknowledgment of the 2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/16
11.Book closure ending date:2022/06/14
12.Any other matters that need to be specified:None
