Today's Information |
Provided by: VICTORY NEW MATERIALS LIMITED COMPANY | |||||
SEQ_NO | 3 | Date of announcement | 2022/03/25 | Time of announcement | 18:07:21 |
Subject | Announcement of the resolution of the board of directors of the company to hold the 2022 general meeting of shareholders | ||||
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:2022/06/30 3.Shareholders meeting location:No. 1, Section 3, Zhongxiao East Road, Taipei City (GIS Taipei Tech Convention Center) 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)2021 Business Report (2)2021 Audit Committee's review report (3)2021 Distribution report of director compensation and employee compensation 6.Cause for convening the meeting (2)Acknowledged matters: (1)Approval of the 2021 Business Report and Final Accounts Proposal (2)Approval of the 2021 Surplus distribution proposal 7.Cause for convening the meeting (3)Matters for Discussion: (1) Amendment of the Articles of Association of the Company. (2) Proposal to amend the "Rules of Procedure for Shareholders' Meeting" of the Company. (3) Revise the company's "Acquisition or Disposal of Assets Treatment Standards" proposal. (4) The case of lifting the prohibition on non-competition of new directors of the company. 8.Cause for convening the meeting (4)Election matters: The case of comprehensive re-election of directors (including independent directors). 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:2022/05/02 12.Book closure ending date:2022/06/30 13.Any other matters that need to be specified: According to the articles of association of the company, shareholders holding more than one percent of the issued shares of the company can submit a written proposal to the company for discussion at the regular shareholders meeting, but the proposed proposal is limited to 300 words. The shareholders of the proposal shall attend the shareholders' meeting in person or entrust others to participate in the discussion of the proposal. |
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Victory New Materials Ltd. Co. 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 10:16:18 UTC.