VAN Board of Directors resolved to convene the 2022 Regular Shareholders' Meeting
· Issued by Trade-van Information Services Co.
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Today's Information
Provided by: TRADE-VAN INFORMATION SERVICES CO.
SEQ_NO
2
Date of announcement
2022/02/24
Time of announcement
17:50:23
Subject
TRADE-VAN Board of Directors resolved to convene
the 2022 Regular Shareholders' Meeting
Date of events
2022/02/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
2Fl., Building A, No.19-10, Sanchung Road, Nankang District, Taipei City.
4.Cause for convening the meeting (1)Reported matters:
(1).2021 Business Report ;
(2).Audit Committee's Review Reports on the 2021 Financial Statements.
(3).The report of distribution on 2021 Employees' compensation and Directors'
compensation
5.Cause for convening the meeting (2)Acknowledged matters:
(1).Adoption of the 2021 Business Report and Financial Statements
(2).Adoption of the Proposal for allocation of 2021 earnings
6.Cause for convening the meeting (3)Matters for Discussion:None.
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:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:None.
