Announcement of Company's Board of Directors resolution to convene the 2022 annual shareholders'meeting (additional items).
· Issued by Ya Horng Electronic Co.,ltd
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Today's Information
Provided by: YA HORNG ELECTRONIC CO.,LTD
SEQ_NO
2
Date of announcement
2022/04/26
Time of announcement
16:10:33
Subject
Announcement of Company's Board of Directors resolution
to convene the 2022 annual shareholders'meeting
(additional items).
Date of events
2022/04/26
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/26
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:Ya Horng Electronic Co., Ltd.
No.35,Shalun, Anding Dist.,Tainan City 745,Taiwan (R.O.C.)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders
meeting
5.Cause for convening the meeting (1)Reported matters:
1.2021Business Report
2.Audit Committee Review Report on the 2021 Financial Statements
3.Employees'bonus ans directors'compensation from 2021 profits
4.Distribution of 2021 Profits
5.Other reporting Matters
6.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of the 2021 Business Report and Financial Statements
2.Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Corporate Charter
2.Amendment to the Procedures for the Acquisition or Disposal of Assets
3.Amendment to the rules of procedure of the Shareholders'
Meeting( New addition)
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:NA
