The Meeting is being held for the purposes below, and additional information, including the agenda of all matters being put to a vote of shareholders, will be provided in the Notice of Meeting (the "Notice of Meeting") and related proxy statement that will be provided to shareholders. As of the date hereof, the agenda is intended to include for voting by shareholders the matters set forth below. The Company reserves the right to finalize the meeting agenda in its discretion.
- To approve the written record of the last Annual General Meeting of Shareholders of the Company held on
December 23 rd, 2021; - To approve the minimum number of directorships at two (2) and the maximum number of directorships at nine (9);
- To elect up to nine (9) directors;
- To approve the compensation to be paid to each of the directors;
- To present before the Meeting the audited financial statements of the Company for the fiscal year ended
December 31, 2021 ; - To approve the appointment of
PricewaterhouseCoopers Taiwan as the independent auditor of the Company for the 2022 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2022 fiscal year; and - To consider such other matters as may be appropriately brought before the shareholders.
The record date for shareholders wishing to vote in the Meeting is planned to be set as
Shareholders not able to attend the Meeting in person will be invited to participate by conference telephone by dialing in to the Meeting on one of the conference call-in numbers that will be provided in the Notice of Meeting. In order to vote, shareholders must attend the meeting in person or vote by proxy. The Company’s proxy statement will be furnished in advance of the Meeting to shareholders of record as of the record date.
About
Safe Harbor Statement
This release contains certain “forward-looking statements” relating to the Company, its business, and its subsidiary companies. These forward-looking statements are often identified by the use of forward-looking terminology such as “believes”, “anticipates”, “expects”, “estimates”, “intends”, “plans” or similar expressions. Such forward-looking statements involve known and unknown risks and uncertainties that may cause actual results to be materially different from those described herein as believed, anticipated, expected, estimated, intended or planned. Investors should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. The Company’s actual results could differ materially from those anticipated in these forward-looking statements as a result of a variety of factors, including those discussed in the Company’s reports that are filed with the
Contact: Investor Relations Contact: Skyline Corporate Communications Group, LLC One Rockefeller Plaza, 11th Floor New York, NY 10020 Office: (646) 893-5835 Email: lisa@skylineccg.com |
Source:
2022 GlobeNewswire, Inc., source