Correction The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by Yusin Holding Corp.
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Today's Information
Provided by: Yusin Holding Corp.
SEQ_NO
1
Date of announcement
2022/04/13
Time of announcement
14:19:12
Subject
correction The Company's Board of Directors
resolved to convene the 2022 Annual General
Shareholders Meeting
Date of events
2022/04/13
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/13
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:The fifth floor of 600 Zhongxiao Road, East
District of Chiayi City
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):visual communication assisted
shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2021 business report
(2)Audit Committee's review of the 2021 annual final accounting books
and statements
(3)Report on 2021 employees' and directors' remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 business report and financial statements
(2)Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amend some of the articles of association of the Company
(2)Amendments to some of the Provisions of the Company's "Operating
Procedures for Acquiring or Disposing of Assets"
(3)Amendments to some of the rules of procedure of the Shareholders'
Meeting of the Company
(4)Lifting of the restriction on non-compete by directors (including
independent directors) and their representatives
8.Cause for convening the meeting (4)Election matters:
(1)Comprehensive re-election of directors (including independent
directors)
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:In accordance with Article
172-1 of the Company Act, shareholders may exercise electronic voting at
this shareholders meeting and will be elaborated on the Meeting Notice.
The electronic voting period is from APR 01, 2022 to APR 11, 2022.
