Announcement of the resolution made by the Board of Directors to convene 2022 Shareholders Meeting
· Issued by Taisol Electronics Co., Ltd.
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Today's Information
Provided by: Taisol Electronics Co., Ltd.
SEQ_NO
2
Date of announcement
2022/02/25
Time of announcement
16:25:53
Subject
Announcement of the resolution made by the Board
of Directors to convene 2022 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.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:
2nd Floor, No. 335, Rueiguang Rd., Neihu Dist., Taipei City
4.Cause for convening the meeting (1)Reported matters:
(1)2021 business report
(2)2021 Audit Committee's audit report
(3)Endorsement and Guarantee details
(4)Allocation status of remuneration of employees and directors of 2021
(5)Unsecured convertible corporate bond issuance detail
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 business report and financial report
(2)2021 profit distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment on "Procedures for Acquisition or Disposal of Assets"
(2)Lift restrictions on the directors in engaging in competitive conducts
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/22
11.Book closure ending date:2022/05/20
12.Any other matters that need to be specified:
The start and end date to suspend the conversion of bond conversion
entitlement and convertible bonds:2022/03/22~2022/05/20
