The Company's Board of Directors resolved to convene the 2022 Annual General of Shareholders Meeting
· Issued by Zig Sheng Ind. Co., Ltd
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Today's Information
Provided by: ZIG SHENG IND. CO., LTD
SEQ_NO
1
Date of announcement
2022/03/11
Time of announcement
16:42:48
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General of Shareholders Meeting
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:No. 307, Anhe St., Guanyin Dist.,
Taoyuan City (Staff activity center of Guanyin factory)
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:
(i) 2021 Business Report
(ii) Audit Committee's Review Report on the 2021 Financial Statements
(iii)Report on Execution of Employees' Profit Sharing Bonus and Board of
Directors' Compensation for the Year 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(i) 2021 Business Report and Financial Statements
(ii) The Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:
Election of new Directors (including Independent Directors)
9.Cause for convening the meeting (5)Other Proposals:
Proposal for Release the Prohibition on newly-elected Directors from
Participation in Competitive Business.
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:
(1)According to Article 172-1 of the Company Act, accept the proposals of
shareholders holding more than 1% of the shares.
(2)According to Article 192-1 of the Company Act, accept the nomination of
Director candidates by shareholders holding more than 1% of the shares.
...Acceptance period:from Apr. 1, 2022 to Apr. 11, 2022.
.....................Shareholders who intend to make proposals and
.....................nominations should submit them before 4:00 p.m.
.....................on Apr. 11, 2022, sent by registered mail.
...Acceptance place :Board Secretary Office of Zig Sheng
.....................(ADD: 2nd floor, No. 70, Xining N. Road, Taipei)
.....................TEL: (02)25557151
