The Board resolution to convene 2022 Annual General Shareholders' Meeting
· Issued by Topview Optronics Corp.
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Today's Information
Provided by: Topview Optronics Corporation
SEQ_NO
2
Date of announcement
2022/03/04
Time of announcement
19:05:23
Subject
The Board resolution to convene 2022 Annual
General Shareholders' Meeting
Date of events
2022/03/04
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/04
2.General shareholders' meeting date:2022/06/08
3.General shareholders' meeting location:
B1,No.10, Dacheng Rd., Taoyuan City,
Taoyuan County 33068 Taiwan, R.O.C.
Method of convening shareholders' meeting:In person
4.Cause for convening the meeting I.Reported matters:
(1)The 2021 business report
(2)Audit Committee's review report
(3)The 2021 Distribution of employees & board directors' remuneration
(4)The 2021 Distribution of 2021 profits in cash
5.Cause for convening the meeting II.Acknowledged matters:
(1)To recognize the 2021 Business Report and Financial Statements
(2)To recognize the proposal for distribution of 2021 profits
6.Cause for convening the meeting III.Matters for Discussion:
(1)Proposal for the revisions of the Articles of Incorporation.
(2)Proposal for the revisions of the Operating Procedure for Acquisition or
Disposition of Assets.
7.Cause for convening the meeting IV.Election matters:
To elect nine directors (including three independent directors)
8.Cause for convening the meeting V.Other Proposals:
To lift non-competition restrictions on new directors and their
representatives
9.Cause for convening the meeting VI.Extemporary Motions:N.A.
10.Book closure starting date:2022/04/10
11.Book closure ending date:2022/06/08
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:YES
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:None
14.Any other matters that need to be specified:
(1)The voting right of shareholders can be exercised electronically in
this shareholders' meeting. The period of exercise shall be as
follows: From 2022/5/7 to 2022/6/5
(2)According to Article 172-1 and 192-1 of the Company Law, shareholders who
own 1% or more shares can submit their proposal in paper to The company
during 2022/4/1 to 2022/4/11. Related affairs will be published on MOPS.
