Today's Information |
Provided by: GREATEK ELECTRONICS INC. | |||||
SEQ_NO | 4 | Date of announcement | 2022/02/25 | Time of announcement | 16:40:20 |
Subject | Board of Directors of Greatek Electronics Inc. Resolved to Convene the Annual General Shareholders' Meeting | ||||
Date of events | 2022/02/25 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/02/25 2.Shareholders meeting date:2022/05/26 3.Shareholders meeting location: No.136, Gong-Yi Rd., Zhunan Township, Miaoli County Taiwan 4.Cause for convening the meeting (1)Reported matters: (1) 2021 Business Report. (2) Audit Committee's Review Report. (3) To Report The Distribution Plan of 2021 Compensation for Employees and Directors. 5.Cause for convening the meeting (2)Acknowledged matters: (1) Adoption of the 2021 Business Report and Financial Statements. (2) Adoption of the Proposal for Distribution of 2021 Profits. 6.Cause for convening the meeting (3)Matters for Discussion: (1) Amendment to the "Rules and Procedures of Shareholders'Meeting". (2) Amendment to the "Operational procedures for Acquisition and Disposal of Assets". 7.Cause for convening the meeting (4)Election matters:N/A 8.Cause for convening the meeting (5)Other Proposals:N/A 9.Cause for convening the meeting (6)Extemporary Motions:N/A 10.Book closure starting date:2022/03/28 11.Book closure ending date:2022/05/26 12.Any other matters that need to be specified: The place and the period for shareholders to submit proposals to be discussed at the meeting as below: Period:2022/03/18~2022/03/28 Place:No.136,Gong-Yi Rd., Zhunan Township, Miaoli County 350,Taiwan Shareholder's Qualification for Submitting Proposal: A shareholder holding one percent (1%) or more of the total number of outstanding shares may submit a proposal, limited to one matter thereof, with statements within 300 wordings for discussion at the shareholders' meeting. The said proposal can be resolved by a resolution to be adopted at the shareholders'meeting. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Greatek Electronics Inc. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 08:51:03 UTC.