The Company's Board of Directors resolved to convene the Annual General Shareholders Meeting
· Issued by Yeh-chiang Technology Corp.
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Today's Information
Provided by: YEH-CHIANG TECHNOLOGY CORP.
SEQ_NO
2
Date of announcement
2022/03/28
Time of announcement
14:00:47
Subject
The Company's Board of Directors resolved to
convene the Annual General Shareholders Meeting
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/28
2.General shareholders' meeting date:2022/06/15
3.General shareholders' meeting location:
4F, Building E, No. 19-11, Sanchung Rd, Nangang Dist. Taipei City, Taiwan.
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 I.Reported matters:
(1)2021 Business Report
(2)Audit Committee Review Report on the 2021 Financial Statements
(3)Report on Remuneration Distribution for Employees and Directors for
the Year 2021
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of 2021 Business Report and Financial Statements
(2)Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting III.Matters for Discussion:
(1)To amend the Article of Incorporation
(2)To amend the Regulations Governing the Acquisition and Disposal of Assets
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:None.
