Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by Syncmold Enterprise Corp.
Close
Today's Information
Provided by: SYNCMOLD ENTERPRISE CORP.
SEQ_NO
1
Date of announcement
2022/03/15
Time of announcement
15:31:50
Subject
SYNCMOLD Board of Directors resolved to convene the 2022
Annual General Shareholders Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:No.4,Ln.26,Jian'an St.,Xinzhuang Dist.,
New Taipei City,Taiwan(R.O.C.) (Hougang Civic Activity Center)
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 (1)Reported matters:
a.To report the business of 2021
b.Audit Committee's review of the 2021 annual final accounting books and
statements
c.To report investment in China
d.To report the issuance progress of 3rd Domestic Unsecured Convertible
Corporate Bonds
e.To report Loans of Funds to Others
f.To report Endorsements and Guarantees
g.To report 2021 directors' and employees' remuneration
h.To revise the「Corporate Social Responsibility Best Practice
Principles」
6.Cause for convening the meeting (2)Acknowledged matters:
a.Acknowledgment of the 2021 annual final accounting books and statements
b.Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
a.The Company's「Cash distributed from capital surplus」
b.To revise the 「Articles of Incorporation」
c.To revise the Company's「Procedures for Acquisition or Disposal of
Assets」
d.To revise the Company's「Rules of Procedures for Shareholders
Meetings」
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:
The 2022/03/15 board of directors meeting resolved, if the original
meeting location(Hougang Civic Activity Center) is not be available
due to not approval of competent authority, the shareholders meeting
location will be changed to Zan Ding International Hall
(No. 311,Sec. 2, Zhongshan Rd.,Zhonghe Dist.).
