The company's Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
· Issued by STL Technology Co., Ltd.
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Today's Information
Provided by: STL Technology Co., Ltd.
SEQ_NO
2
Date of announcement
2022/03/28
Time of announcement
17:08:04
Subject
The company's Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/25
2.General shareholders' meeting date:2022/06/28
3.General shareholders' meeting location:No.1,West 15th Street,Qianzhen
District Kaohsiung City, Taiwan (The company)
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:a.To report the business
of 2021 b.Audit committee's review report of 2021
6.Cause for convening the meeting II.Acknowledged matters:a.To accept 2021
business report and financial statements b.To approve the proposal for loss
off-setting of 2021 loss
7.Cause for convening the meeting III.Matters for Discussion:NA
8.Cause for convening the meeting IV.Election matters:NA
9.Cause for convening the meeting V.Other Proposals:NA
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/04/30
12.Book closure ending date:2022/06/28
13.Any other matters that need to be specified:NA
