Today's Information

Provided by: General Interface Solution (GIS) Holding Ltd.
SEQ_NO 1 Date of announcement 2022/04/15 Time of announcement 14:59:02
Subject 
 Additional information related to the convening
of the 2022 Annual General Shareholders' Meeting
(Addition of Matters for Discussion)
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:2022/05/31
3.Shareholders meeting location:
No.2, Houke S. Road, Houli Dist., Taichung City, Taiwan (R.O.C.)
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.Business Report of 2021
    2.Audit Committee's Review Report of 2021
    3.To report the cash dividend distribution of 2021
    4.To report the distribution of employees' compensation and
      directors' remuneration of 2021
6.Cause for convening the meeting (2)Acknowledged matters:
    1.To accept 2021 Business Report and Consolidated Financial Statements
    2.To accept the Earnings Distribution Table of 2021
7.Cause for convening the meeting (3)Matters for Discussion:
    1.To approve the revisions to Articles of Association of the Company
    2.To approve the revisions to "Rules of Procedures of Shareholders'
      Meeting" of the Company (Addition)
    3.To approve the revisions to "Procedures for Acquisition or Disposal of
      Assets" of the Company
    4.To approve issuance of new common shares for cash capital increase and
      /or global depositary receipts representing new common shares to be
      issued for cash
    5.To lift non-competition restrictions on the directors
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:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

General Interface Solution (GIS) Holding Ltd. 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 07:09:08 UTC.