Voltonic's Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
· Issued by Voltronic Power Technology Corp.
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Today's Information
Provided by: VOLTRONIC POWER TECHNOLOGY CORP.
SEQ_NO
3
Date of announcement
2022/02/24
Time of announcement
21:08:37
Subject
Voltonic's Board of Directors resolved to
convene the 2022 Annual 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:
2F, No.327, Sec.1 ,Tiding Boulevard, Neihu Dist.Taipei
City(LILY CONFERENCE)
4.Cause for convening the meeting (1)Reported matters:
(A)The 2021 business report.
(B)Audit Committee's Review Report for the year of 2021
(C)The directors and employee bonus of 2021
(D)To amend the Procedure for Board of Directors Meetings
5.Cause for convening the meeting (2)Acknowledged matters:
(A)The 2021 business report and financial statements.
(B)Earnings distribution of 2021
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To issue restricted share award to employee
(2)To amend the "Regulations Governing the Acquisition and
Disposal of Assets"
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
