Announcement of the matters relating to the
convening of 2022 Annual General Shareholders' Meeting.
Date of events
2022/03/03
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/03
2.General shareholders' meeting date:2022/05/27
3.General shareholders' meeting location:
7F, 236, Sec.4, Xinyi Rd., Taipei, Taiwan. 9am.
4.Cause for convening the meeting I.Reported matters:
A. The 2021 business report.
B. The Audit Committee's review report for 2021.
C. The 2021 remuneration report of the employees and directors.
D. The 2021 report of the profit distribution in cash dividends.
5.Cause for convening the meeting II.Acknowledged matters:
A. The 2021 business report and financial statements.
B. The 2021 proposal of profit distribution.
6.Cause for convening the meeting III.Matters for Discussion:
A. Amendment of the Articles of Incorporation of the Company.
B. Amendment of the Rules of Procedure for the Shareholders' Meeting.
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:2022/03/29
11.Book closure ending date:2022/05/27
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:No
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:
Not yet resolved by the board of directors.
14.Any other matters that need to be specified:
The registration of conversion of corporate bonds will stop from
March 29, 2022 to May 27, 2022.
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Horizon Securities Co. Ltd. published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 09:49:02 UTC.
HORIZON SECURITIES CO., LTD. is a Taiwan-based company principally engaged in securities business. The Company conducts its businesses through Securities Broking, Security Underwriting and Proprietary Business segments. The Company is engaged in stock broking, securities financing, security-related futures trading, economy and finance research and analysis, bond trading, financial derivative products development and others. It provides its products and services to ordinary investors, corporate investors, listed companies and foreign investors. The Company conducts its businesses primarily in Taiwan.
HORIZON SECURITIES CO., LTD. 
