The company's Board of Directors approved the convening of the 2022 1st Extraordinary Shareholders' Meeting
· Issued by STL Technology Co., Ltd.
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Today's Information
Provided by: STL Technology Co., Ltd.
SEQ_NO
1
Date of announcement
2022/07/20
Time of announcement
14:16:40
Subject
The company's Board of Directors approved the convening of
the 2022 1st Extraordinary Shareholders' Meeting
Date of events
2022/07/20
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/07/20
2.Extraordinary shareholders' meeting date:2022/09/07
3.Extraordinary shareholders'' meeting location:No.1,West 15th Street,Qianzhen
District Kaohsiung City, Taiwan (The company)
4.Special 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:NA
6.Cause for convening the meeting II.Acknowledged matters:NA
7.Cause for convening the meeting III.Matters for Discussion:NA
8.Cause for convening the meeting IV.Election matters:
Election for director and independent director of the board
9.Cause for convening the meeting V.Other Proposals:
Discussion to approve the lifting of non-competition restrictions
for newly-appointed directors and representative thereof
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/08/09
12.Book closure ending date:2022/09/07
13.Any other matters that need to be specified:NA
