Array : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (Addition of Election Matters and Other Motions)
The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting
(Addition of Election Matters and Other Motions)
Date of events
2022/03/31
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/31
2.General shareholders' meeting date:2022/06/01
3.General shareholders' meeting location:Room 606, 6F, Yanchang Rd.,
Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) (Songshan Cultural &
Creative Park)
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 I.Reported matters:
(1)2021 Business report.
(2)Audit Committee's review report.
(3)To report the amendments of Rules and Procedures of
Board of Directors Meeting.
(4)To report the Company's Cumulative deficits has reached
one half of its paid-in capital.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements.
(2)To approve 2021 Statement of Appropriations for Profits and Losses.
7.Cause for convening the meeting III.Matters for Discussion:
(1)To approve the amendments of Memorandum and
the Articles of Association.
(2)To approve the amendments of Procedures for
Acquisition or Disposal of Assets.
8.Cause for convening the meeting IV.Election matters:
Election of seven Directors (including three independent directors)(Added)
9.Cause for convening the meeting V.Other Proposals:
To grant waiver to the new Directors' engaging in any business
within the scope of the Company's business(Added)
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/03
12.Book closure ending date:2022/06/01
13.Any other matters that need to be specified:
Shareholder(s) holding one percent or more of the total number of
outstanding Shares may nominate the candidates of director
(including independent director) in writing to the Company
during the period from April 1, 2022 to April 11, 2022 (as of 5:00 PM.
Taiwan time). The Company's Stock Affairs Department is the acceptance
for the written proposal at 9F. No. 283, Sec. 2, Fu-Hsing South Road,
Taipei, Taiwan, Phone No.: 02-2784-6000.
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Disclaimer
Array Inc. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 06:35:08 UTC.
Array Inc. is a network functions platform company. The Company is engaged in network hyperconverged infrastructure (N-HCI) business. The Company develops purpose-built systems for deploying virtual app delivery, networking and security functions. The Company and its subsidiaries mainly engaged in the research, manufacturing and sale of application delivery controllers, high-end secure sockets layer virtual private network (SSL VPN) systems, remote desktop access solutions, application acceleration and wide area network (WAN) optimization controllers. Its application delivery and security products, such as the application delivery controllers (ADCs), and SSL VPN are available in both cloud and virtual versions, as well as a dedicated hardware version, to assist business users in improving the performance, availability, security and connectivity to applications. Its subsidiaries include Array Networks, Inc., Zentry Security Inc., Array Networks Japan Kabishiki Kaisha and others.
Array : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (Addition of Election Matters and Other Motions)
ARRAY INC. 