Today's Information |
Provided by: COASTER INTERNATIONAL CO., LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/23 | Time of announcement | 16:04:00 |
Subject | Board of Directors' resolved to convene the 2022 Regular Shareholders' Meeting | ||||
Date of events | 2022/03/23 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/23 2.Shareholders meeting date:2022/06/27 3.Shareholders meeting location:4F, No.610, Sec.4 Taiwan Blvd., Xitun Dist., Taichung City 40764, Taiwan (WINDSOR HOTEL TAICHUNG) 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 Employees and Directors Remuneration distribution (4)The establishing of the "Sustainable Development Best Practice Principles" 6.Cause for convening the meeting (2)Acknowledged matters: (1)Ratification the 2021 Business Report and Financial Statements (2)Ratification the Profit and loss appropriation of 2021 earnings 7.Cause for convening the meeting (3)Matters for Discussion: (1)Amendment and Restatement to the "Memorandum and Article of Association" (2)Amendment to the "PROCEDURAL RULES OF GENERAL MEETINGS" 8.Cause for convening the meeting (4)Election matters:None 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:2022/04/29 12.Book closure ending date:2022/06/27 13.Any other matters that need to be specified: (1)The shareholders are able to exercise their voting rights through e-voting. The e-voting period is made available from May 28, 2022 to June 24, 2022. Please go to the Taiwan Depository & Clearing Corporation's website for details regarding e-voting (website:www.stockvote.com.tw). |
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Coaster International Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:13:07 UTC.