Announcement of Company's Board of Directors resolution to convene the 2022 annual shareholders' meeting.
· Issued by Sitronix Technology Corp.
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Today's Information
Provided by: Sitronix Technology Corp.
SEQ_NO
2
Date of announcement
2022/03/17
Time of announcement
14:10:48
Subject
Announcement of Company's Board of Directors resolution to
convene the 2022 annual shareholders' meeting.
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:2F., No. 3, Taiyuan 1st Street, Jhubei
City,Hsinchu County (Multi-functional Conference Room, Tai Yuen Hi-Tech
Industrial Park Phase III)
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.
2.2021 Audit Committee's Review Report.
3.Report on the distribution of remuneration for employees and
directors for 2021.
4.Report on cash dividends of earnings distribution for 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
1.2021 Financial Statements and Business Report is submitted for approval.
2.2021 Profit Distribution Proposal is submitted for approval.
7.Cause for convening the meeting (3)Matters for Discussion:
Amendments to the company's Procedures for Acquisition or Disposal of
Assets.
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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
The period during which shareholders of the annual meeting of shareholders
can exercise their voting rights electronically: from May 24, 2022 to
June 20, 2022.
