The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting.
· Issued by Taiwan Sanyo Electric Co., Ltd.
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Today's Information
Provided by: Taiwan Sanyo Electric Co.,Ltd.
SEQ_NO
2
Date of announcement
2022/03/22
Time of announcement
16:25:51
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting.
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:Conference hall on the seventh floor of
Taishan Factory Technical Building.(35 Guifeng Street,Taishan District,
New Taipei 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 (1)Reported matters:
a.2021 business report.
b.2021 Audit Committee Review Report.
c.2021 Employee and Director Remuneration Distribution Report.
d.2021 Earnings Distribution Report on Cash Dividends.
6.Cause for convening the meeting (2)Acknowledged matters:
a.Acknowledgment of the 2021 business report and financial report.
b.Acknowledgment of the 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
a.Discussion of amendments to the company's Articles of Incorporation.
b.Discussion of amendments to the Company's Procedures for
Asset Acquisition & Disposal.
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:.
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:On the day of the
shareholders meeting, it is planned to invite the company's
Certified Public Accountant to attend.
