WORLD Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
· Issued by Soft-world International Corp.
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Today's Information
Provided by: SOFT-WORLD INTERNATIONAL CORPORATION
SEQ_NO
1
Date of announcement
2022/03/16
Time of announcement
18:08:49
Subject
SOFT-WORLD Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/16
2.General shareholders' meeting date:2022/06/21
3.General shareholders' meeting location:Ambassador Hotel Kaohsiung
(20F., No. 202, Minsheng 2nd Rd., Qianjin Dist., Kaohsiung, Taiwan)
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 I.Reported matters:
1.2021 Business Report
2.2021 Audit Committee's Review Report
3.2021 Distribution of Compensation for Directors and Supervisors,
and Employee Bonus.
4.Proposal for Distribution of 2021 Profits in cash dividends
5.To revise the Code of Ethical Conduct
6.Cause for convening the meeting II.Acknowledged matters:
1.2021 Business Report and Financial Statements
7.Cause for convening the meeting III.Matters for Discussion:
1.To revise the Articles of Incorporation
2.To revise the Rules of Procedure for Shareholder Meetings
3.To revise the Procedures for Acquisition or Disposal of Assets
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None
