The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting.
· Issued by Topkey Corporation
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Today's Information
Provided by: TOPKEY CORPORATION
SEQ_NO
4
Date of announcement
2022/03/10
Time of announcement
17:36:05
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.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:Topkey Meeting Room #B1
No.17,20th Rd.,Industrial Park,Taichung,Taiwan,R.O.C
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:
(一)2021 Business Report
(二)The 2021 Audit Committee review report.
(三)The 2021 remuneration of employees and directors.
6.Cause for convening the meeting (2)Acknowledged matters:
(一)The 2021 business report and financial statements.
(二)The 2021 retained earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:
The fifteenth election of the Company's board of directors.
9.Cause for convening the meeting (5)Other Proposals:
Release the prohibition on new directors from participation
in competitive business
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
(1) The company is scheduled from 2022/03/22 to 2022/04/01 5p.m.to accept
proposal or nomination from shareholders holding more than 1% issued shares.
Any Shareholder intends to make a proposal or nomination, please follow
the Company rules NO.172-1 and 192-1 to apply proposal or nomination during
this period.
Location for shareholders to submit proposals and nomination:
Topkey Corporation Financial department
No.18,20th Rd.,Industrial Park,Taichung,Taiwan,R.O.C
(2) Shareholder may vote by electronic voting
Voting period from 2022/04/27 to 2022/05/24,
(the next day from meeting notice sent to 2 days before the meeting)
Electronic voting platform : Taiwan Depository & Clearing Corporation
website : www.stockvote.com.tw
