Today's Information

Provided by: Ardentec Corporation
SEQ_NO 2 Date of announcement 2022/02/24 Time of announcement 17:25:57
Subject 
 Announcement of the convening the 2022 Annual General
Shareholders' Meeting resolved by Board of Directors.
Date of events 2022/02/24 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/02/24
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:
 No. 773, Ming-Hu Road, Hsinchu.
 Lakeshore Hotel.
4.Cause for convening the meeting I.Reported matters:
 (i)  To report the business of 2021.
 (ii) The Audit Committee's review report.
 (iii)To report the compensations of employees and directors of 2021.
5.Cause for convening the meeting II.Acknowledged matters:
 (i) To Ratify 2021 Business Report and audited financial statements.
 (ii)To Ratify the proposal for distribution of 2021 profits.
6.Cause for convening the meeting III.Matters for Discussion:
 (i)To approve the amendments to the Company's Operation Procedures
    for Acquisition and Disposal of Assets.
7.Cause for convening the meeting IV.Election matters:None.
8.Cause for convening the meeting V.Other Proposals:None.
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes.
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:None.
14.Any other matters that need to be specified:
  Chairman may hold certain and/or all votes of such proposals until
  the timing designated by the Chairman before the end of all agenda
  hereunder.

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Disclaimer

Ardentec Corporation published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 09:41:05 UTC.