STI Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
· Issued by Stark Technology, Inc.
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Today's Information
Provided by: STARK TECHNOLOGY, INC.
SEQ_NO
2
Date of announcement
2022/02/25
Time of announcement
16:22:18
Subject
STI Board of Directors approved
the convening of the 2022 Annual Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:No.282, Beida Rd.,Hsinchu
City, Taiwan (R.O.C.) (The Third Credit Cooperative of Hsinchu on the 13th
floor conference center)
4.Cause for convening the meeting (1)Reported matters:
1.To report the business of 2021
2.Audit Committee's Review Report of 2021
3.To report the remuneration for Employees and directors of 2021
4.To report the purchase of directors' and officers'
liability insurance
5.Proposal for cash dividend distribution of 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1.2021 Business Report and Financial Statements
2.Proposal for 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
1.To revise the Company's partial provisions for
Procedure for Election of Directors.
2.To revise the Company's partial provisions for
Articles of incorporation.
3.To revise the Company's partial provisions for
Rules of Procedure for Shareholders Meetings.
4.To revise the Company's partial provisions for
Regulations Governing the Acquisition
and Disposal of Assets.
7.Cause for convening the meeting (4)Election matters:
The company's comprehensive re-election of directors.
8.Cause for convening the meeting (5)Other Proposals:
The case of lifting the non-compete restriction on
new directors of the company.
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
