Board of directors resolves to convene the
2022 Annual General Shareholders' Meeting
(Revise 2022/02/18)
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
No.500, Fuxing 3rd Rd., Guishan Dist., Taoyuan City 333, 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:
a.The Company's 2021 business report
b.2021 audit committee's audit report concerning the Company's
financial statements
c.Report on 2021 remuneration allocation for
dividends and bonuses of shareholders
d.Report on 2021 remuneration allocation for directors and employees
6.Cause for convening the meeting (2)Acknowledged matters:
a.Ratification of 2021 business report and financial statements
7.Cause for convening the meeting (3)Matters for Discussion:
a.The amendment to the "Articles of Incorporation"
b.The amendment to the "Procedures Governing the Acquisition and
Disposal of Assets"
c.The amendment to the "Procedures for the Election of Directors"
8.Cause for convening the meeting (4)Election matters:
Election of the Board of Directors
9.Cause for convening the meeting (5)Other Proposals:
Approval of Release of the Newly Elected Directors and
their Representatives from Non-Competition Restrictions
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:This (2022) annual general
meeting will adopt electronic voting as one of the voting methods for
shareholders to exercise their voting power.
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Senao International Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 09:05:10 UTC.
Senao International Co., Ltd. is a Taiwan-based company principally engaged in the sales of communication equipment and peripheral products. The Company mainly operates its businesses by the agent distribution of mobile phones and peripheral accessories, digital commodities and information technology (IT) products. Its phone brands mainly include Nokia, SONY, Samsung, Huawei, ASUS and HTC. The Company is also engaged in the provision of mobile phone testing and related maintenance services. The Company mainly operates through two business segments: sales of communication equipment segment and others segment. The Company mainly operates its businesses in domestic markets.
SENAO INTERNATIONAL CO.,LTD. 
