Today's Information |
Provided by: AP Memory Technology Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/04/15 | Time of announcement | 15:08:34 |
Subject | Supplementary Announcement of convening of the 2022 AnnualRegular Shareholders' Meeting | ||||
Date of events | 2022/04/15 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/04/15 2.Shareholders meeting date:2022/05/27 3.Shareholders meeting location:3F, No.265, Dong Sec. 1, Guangming 6th Rd., Zhubei City, Hsinchu County 302, Taiwan(Sheraton Hisnchu Hotel) 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.To report the business of 2021 B.The 2021 Audit Committee's Review report C.To report 2021 employees' profit sharing bonus and directors' compensation D.To report 2021 earnings distribution 6.Cause for convening the meeting (2)Acknowledged matters: A.To accept the 2021 Business Report and Financial Statements B.To accept the proposal for distribution of 2021 earnings 7.Cause for convening the meeting (3)Matters for Discussion: A.Amendment the "Articles of Incorporation" B.Amendment the "Procedures for Acquisition or Disposal of Assets" C.Amendment the "Rules Governing the Procedures for Shareholders Meetings" (Add) 8.Cause for convening the meeting (4)Election matters: To elect one new Independent Director to fill the vacancy. 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:2022/03/29 12.Book closure ending date:2022/05/27 13.Any other matters that need to be specified: Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from 2022/04/27 to 2022/05/24 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
AP Memory Technology Corporation published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 07:19:08 UTC.