Taiwan Mask Announce TMC Board of Directors'resolution to convene the 2022 Special shareholder's Meeting
· Issued by Taiwan Mask Corp.
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Today's Information
Provided by: TAIWAN MASK CORP.
SEQ_NO
6
Date of announcement
2022/05/26
Time of announcement
21:43:03
Subject
Announce TMC Board of Directors'resolution to
convene the 2022 Special shareholder's Meeting
Date of events
2022/05/26
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/26
2.Special shareholders meeting date:2022/07/26
3.Special shareholders meeting location:
No.1, Industrial East 2nd Road, Hsinchu Science Park
(Darwu Hall, 2F, Science and Technology Living Hall)
4.Special 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:
The Company's 29th share repurchase for transferring to employees
6.Cause for convening the meeting (2)Acknowledged matters:NA
7.Cause for convening the meeting (3)Matters for Discussion:
by Private Placement and Issuance of New Shares.
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/06/27
12.Book closure ending date:2022/07/26
13.Any other matters that need to be specified:NA
