Dynapack International Technology : Announcement of resolution of the board of directors on the date and cause for convening 2022 annual general shareholders' meeting
Provided by: Dynapack International Technology Corporation
SEQ_NO
1
Date of announcement
2022/03/08
Time of announcement
17:17:25
Subject
Announcement of resolution of the board of
directors on the date and cause for convening 2022
annual general shareholders' meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/08
2.General shareholders' meeting date:2022/06/06
3.General shareholders' meeting location:
No.188,Wenhe Rd.,Guishan Dist.Taoyuan City
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 I.Reported matters:
(1)2021 Business Report
(2)2021 Audit Committee's review report
(3)2021 Earnings distribution of cash dividend report
(4)2021 employees'and directors'compensation report
(5)The amendment to the "Corporate Social Responsibility Best Practice
Principles"
(6)The amendment to the "Rules of Procedure for Board of Directors
Meetings "
(7)The amendment to the Guidelines for Issuance and Subscription of 2019
Employee Stock Options
(8)Investment status report in mainland China
6.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Business report and financial statements
(2)2021 Earnings distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)The amendment to the "Articles of Incorporation"
(2)The amendment to the "Procedures for Acquisition and
Disposal of Assets"
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:-
11.Book closure starting date:2022/04/08
12.Book closure ending date:2022/06/06
13.Any other matters that need to be specified:None
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Disclaimer
Dynapack International Technology Corporation published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 09:20:00 UTC.
Dynapack International Technology Corporation is a Taiwan-based company principally engaged in the manufacture, development and distribution of lithium battery packs. The Company provides notebook computer battery packs, personal computer (PC)/electronic book battery packs, portable device battery packs, energy storage battery packs, handheld battery packs, as well as battery pack chargers and others. The Company also provides raw materials and other products. The Company distributes its products in Taiwan, the United States, Singapore, Mainland China and other markets.
Dynapack International Technology : Announcement of resolution of the board of directors on the date and cause for convening 2022 annual general shareholders' meeting
DYNAPACK INTERNATIONAL TECHNOLOGY CORPORATION 