Announcement on behalf of the Parent Company, Maoshi Corporation, for Convening the 2022 Annual Shareholders' Meeting
· Issued by Tsrc Corporation
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Today's Information
Provided by: TSRC CORPORATION
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
13:45:08
Subject
Announcement on behalf of the Parent Company,
Maoshi Corporation, for Convening the 2022 Annual
Shareholders' Meeting
Date of events
2022/05/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/30
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:N/A
4.Cause for convening the meeting (1)Reported matters:
To report 2021 employees' profit sharing compensation
5.Cause for convening the meeting (2)Acknowledged matters:
(1)To accept 2021 Business Report and Financial Statements
(2)To accept 2021 earnings distribution
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:2022/05/31
11.Book closure ending date:2022/06/29
12.Any other matters that need to be specified:None
