Today's Information |
Provided by: Kee Song Bio-Technology Holdings Limited | |||||
SEQ_NO | 1 | Date of announcement | 2022/07/04 | Time of announcement | 10:08:05 |
Subject | Announcement of Convening the 2022 Extraordinary Shareholders' Meeting | ||||
Date of events | 2022/07/01 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/07/01 2.Extraordinary shareholders' meeting date:2022/08/19 3.Extraordinary shareholders'' meeting location:Ln. 193, Sec. 3, Zhongxiao E. Rd., Taipei, Taiwan (3F, Everlight Building in National Taipei University of Technology) 4.Special 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:None 6.Cause for convening the meeting II.Acknowledged matters:None 7.Cause for convening the meeting III.Matters for Discussion:None 8.Cause for convening the meeting IV.Election matters:Re-election of directors 9.Cause for convening the meeting V.Other Proposals:None 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2022/07/21 12.Book closure ending date:2022/08/19 13.Any other matters that need to be specified:In accordance with Article 177-1 of the Company Act, shareholders may exercise electronic voting at this ASM and will be elaborated on the Meeting Notice. The electronic voting period is from August 4, 2022 to August 16, 2022 |
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Kee Song Bio-Technology Holdings Ltd. published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 02:12:09 UTC.