Subject: TheCompany's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by Viking Tech Corporation
Close
Today's Information
Provided by: VIKING TECH CORPORATION
SEQ_NO
1
Date of announcement
2022/02/25
Time of announcement
16:45:45
Subject
Subject:TheCompany's Board of Directors resolved to
convene the 2022 Annual General 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.General shareholders' meeting date:2022/06/27
3.General shareholders' meeting location:Viking's headquarter meeting Room ,
add: No.70 Guangfu N. Rd., Hukou Township, Hsinchu County.
4.Cause for convening the meeting I.Reported matters:
(1) 2021 business report
(2) 2021 Audit Committee's Review Report
(3) Report on 2021 employees' and directors' remuneration
5.Cause for convening the meeting II.Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) 2021 Earnings Distribution Proposal
6.Cause for convening the meeting III.Matters for Discussion:
(1).Relief of 10th directors from non-competition restrictions.
7.Cause for convening the meeting IV.Election matters:
Re-election for all the tenth directors
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/04/29
11.Book closure ending date:2022/06/27
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:N/A
14.Any other matters that need to be specified:None
