Today's Information

Provided by: Episil-Precision Inc.
SEQ_NO 5 Date of announcement 2022/02/14 Time of announcement 18:59:14
Subject 
 The board of directors of the company has resolved
to convene a regular meeting of shareholders
Date of events 2022/02/14 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/14
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:No.17 Innovation Rd.1, Science Park, Hsinchu
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Annual Business Report
(2)Audit Committee's review report
(3)Status reports of 2021 employees and directors compensation distribution
(4)To report 2021 earnings distribution
(5) Report on the execution of converted corporate bonds
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements
(2)Adoption of the Proposal for Distribution of 2021 Profits
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
(1) Election of directors
8.Cause for convening the meeting (5)Other Proposals:
(1)Proposal of Release the Prohibition on Directors from Participation in
Competitive Business
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/23
11.Book closure ending date:2022/06/21
12.Any other matters that need to be specified:
(1)In case of subsequent natural disasters, accidents or other force majeure
events, such as COVID-19, it is necessary to revise the relevant matters to
be held in the 2022 ordinary shareholders' Meeting or adopt supplementary
video conferencing or video conferencing. The Chairman shall be authorized to
handle the matter at his sole discretion and announce relevant information on
the "Open Information Observatory" subject to legal permission.
(2)Cessation of conversion of corporate bonds: from 2022/04/23 to 2022/06/21

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Episil-Precision Inc. published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2022 14:32:04 UTC.