Today's Information |
Provided by: Eastech Holding Limited | |||||
SEQ_NO | 4 | Date of announcement | 2022/04/22 | Time of announcement | 14:04:57 |
Subject | Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board's approval of convening 2022 AGM | ||||
Date of events | 2022/04/22 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/04/22 2.Shareholders meeting date:2022/06/17 3.Shareholders meeting location: 8/F.-1, No. 188 Baoqiao Road, Xindian District, New Taipei City 4.Cause for convening the meeting (1)Reported matters: 1. Business report of financial year 2021 2. Net loss in 2021 reached to 1/2 of paid-in capital 3. Report on supervisor's review of the finalized Financial Statements of 2021 5.Cause for convening the meeting (2)Acknowledged matters: 1. Adoption of the Business Report and Financial Statements for financial year 2021 2. Adoption of the Proposal for Deficit Compensation of 2021 6.Cause for convening the meeting (3)Matters for Discussion:None 7.Cause for convening the meeting (4)Election matters:None 8.Cause for convening the meeting (5)Other Proposals:None 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/05/19 11.Book closure ending date:2022/06/17 12.Any other matters that need to be specified: The time frame for the acceptance of proposed resolutions from shareholders will be from 2022/05/10 to 2022/05/20. |
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Eastech Holding Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 06:17:00 UTC.