The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by Ta-yuan Cogeneration Co. Ltd.
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Today's Information
Provided by: TA-YUAN COGENERATION COMPANY LTD.
SEQ_NO
1
Date of announcement
2022/03/10
Time of announcement
17:56:34
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/10
2.General shareholders' meeting date:2022/06/16
3.General shareholders' meeting location:No. 276, Chaoyin N. Rd.,
Dayuan Dist., Taoyuan City
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:
1.The 2021 business report.
2.The 2021 Audit Committee's review report.
3.Report on 2021 employees'remuneration.
6.Cause for convening the meeting II.Acknowledged matters:
1.Acknowledgment of the 2021 annual business report
and final accounting books and statements.
2.Acknowledgment of the 2021 Earnings Distribution.
7.Cause for convening the meeting III.Matters for Discussion:
1.Discussion of amendments to the corporate charter.
2.Discussion of amendments to the
Company's "Procedures for Asset Acquisition & Disposal".
8.Cause for convening the meeting IV.Election matters:Yes
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:NA
