The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders'
Meeting.
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/06/22
3.General shareholders' meeting location:
No.2, Zhanye 1st Rd., East Dist., Hsinchu City
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)2021 Audit Committee's Review Report
(3)2021 Directors' and Employees' remuneration
(4)2021 Private placement subscribers and progress report
6.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Business Report and Financial Statements
(2)2021 Earnings Distribution Proposal
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendments "Procedures for Asset Acquisition & Disposal"
8.Cause for convening the meeting IV.Election matters:
(1)Election of one director
9.Cause for convening the meeting V.Other Proposals:
(1)Discussion to approve the lifting of non-competition
restrictions for directors
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
ASolid Technology Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 05:40:02 UTC.
ASolid Technology Co., Ltd is a Taiwan-based company principally engaged in the development, design, manufacture and sales of negative-AND (NAND) flash control chips. The Company's main products include flash controllers and packaged controllers. The Company distributes its products in domestic market and to overseas markets.
ASOLID TECHNOLOGY CO., LTD. 
