On behalf of the subsidiary-Eterge,the resolutions of the board of directors on the holding of the 2022 shareholders meeting
· Issued by Zhong Yang Technology Co., Ltd.
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Today's Information
Provided by: Zhong Yang Technology Co.,Ltd
SEQ_NO
1
Date of announcement
2022/03/15
Time of announcement
16:02:42
Subject
On behalf of the subsidiary-Eterge,the resolutions
of the board of directors on the holding of the 2022
shareholders meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:No.21,Gongyequ 22nd Rd.,Nantun Dist.,
Taichung City(Meeting Room 405)
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)2021 Supervisor's Review Report
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Financial Statements
(2)2021 Deficit Compensation
6.Cause for convening the meeting (3)Matters for Discussion:Removal of
restrictions on non-compete behavior of new directors and representatives
7.Cause for convening the meeting (4)Election matters:
Re-election of directors and supervisors
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/05/24
11.Book closure ending date:2022/06/22
12.Any other matters that need to be specified:NA
