The BOD resolved to convene the 2022 Annual
General Shareholders' Meeting(Correction of Other
Proposals to Matters for Discussion)
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.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:HSD's Neihu Building,
(1F, No.15, Ln 168, Xing Shan Rd., Neihu Dist.,Taipei City 114, Taiwan,
R.O.C.)
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:
(1)Operating report of the year 2021.
(2)Audit Committee's report on its audit of the Business Report of
year 2021.
(3)To report the circumstance of investment in Mainland China.
(4)To report 2021 impairment of assets recognized.
(5)To report the distribution of remunerations to employees and
directors for the year of 2021.
(6)To report 2021 the Rules for Repurchasing Shares and Transferring
Employees.
(7)The Status of Treasury Stocks Transferring.
(8)Amendments to the"Rules of Procedure for Board of Directors Meetings".
(9)The other reporting items.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To ratify 2021 Business Report and Financial Statement.
(2)To ratify 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discuss the case of the common stock issuance which is to be
selected or matched by private placement or public offering.
(2)Amendments to the"Articles of Incorporation".
(3)Amendments to the"Procedures for Acquisition or Disposal of Assets".
(4)Amendments to the"Procedures for Extending Loans to Others and
Endorsements and Guarantees".
(5)Proposed lifting of the non-compete restriction on directors of the
company.(Adjusted from Other Proposals to Matters for Discussion)
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:
(1)Annual Shareholders' Meeting will start at 09:00 AM on time.
(2)The period for accepting proposals and nomination submitted by
shareholders will be from March 18, 2022 to March 28, 2022.
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Hannstar Display Corporation published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 08:33:05 UTC.
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