USI announces on behalf of its subsidiary, DYNAMIC EVER INVESTMENTS LIMITED, the convening of 2022 Annual General Meeting approved by the Board of Directors
· Issued by Usi Corporation
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Today's Information
Provided by: USI CORPORATION
SEQ_NO
4
Date of announcement
2022/02/23
Time of announcement
17:15:05
Subject
USI announces on behalf of its subsidiary,
DYNAMIC EVER INVESTMENTS LIMITED, the convening of 2022
Annual General Meeting approved by the Board of Directors
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/02/23
3.Shareholders meeting location:6F, Caltex House, 258 Hennessy Road,
Hong Kong、
11F meeting room, No. 37, Ji-Hu Rd., Nei-Hu Dist. Taipei
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
(1) To ratify 2021 Financial Statements
(2) Re-appointing Deloitte Touche Tohmatsu as Auditors of
DYNAMIC EVER INVESTMENTS LIMITED
(3) No dividend be declared
(4) To ratify the English written resolutions in lieu of
2022 Annual General Meeting
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:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
