Today's Information

Provided by: TRADE-VAN INFORMATION SERVICES CO.
SEQ_NO 2 Date of announcement 2022/02/24 Time of announcement 17:50:23
Subject 
 TRADE-VAN Board of Directors resolved to convene
the 2022 Regular Shareholders' Meeting
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:2022/06/17
3.Shareholders meeting location:
2Fl., Building A, No.19-10, Sanchung Road, Nankang District, Taipei City.
4.Cause for convening the meeting (1)Reported matters:
(1).2021 Business Report ;
(2).Audit Committee's Review Reports on the 2021 Financial Statements.
(3).The report of distribution on 2021 Employees' compensation and Directors'
 compensation
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 allocation of 2021 earnings
6.Cause for convening the meeting (3)Matters for Discussion:None.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:None.

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Trade-Van Information Services Co. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 10:01:02 UTC.