Rossmax International : The Board of Directors resolved the 2022 Annual Regular Shareholders' Meeting -additional Reported matters and Matters for Discussion.
The Board of Directors resolved the 2022
Annual Regular Shareholders' Meeting
-additional Reported matters and Matters for Discussion.
Date of events
2022/04/01
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/01
2.General shareholders' meeting date:2022/05/27
3.General shareholders' meeting location:
Conference Room B,2F., No. 12, Zhouzi St., Neihu Dist., Taipei 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 I.Reported matters:
(1)2021 Business Report.
(2)The audit Committee's review report of 2021.
(3)2021 compensation for employees and directors distribution.
(4)Status of endorsements and guarantees in 2021.
(5)Status of Rossmax International Ltd. 2nd Unsecured Convertible Bond.
(6)Amendments to the Company's "Corporate Governance Practice Principles".
(7)Explanation of shareholders proposal not included in the Shareholders'
Meeting.
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2021 Business Report and Financial Statements.
(2)The Proposal for Distribution of 2021 Earnings.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Approve the lifting of non-competition restrictions
for directors of the Company.
(2)Amendments to the Company's"Articles of Incorporation".
(3)Amendments to the Company's"Procedures for Asset
Acquisition & Disposal".
(4)Revision of the company's "Rules of Procedure for
Shareholders' Meetings"
8.Cause for convening the meeting IV.Election matters:None.
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
According to article 172-1 of R.0.C. Company Act, shareholder(s)
holding one percent (1%) or more of total outstanding shares,
may propose a written proposal for discussion at Regular
Shareholders' Meeting.
(a)Proposals Acceptance Period: from 2022/03/18 to 2022/03/28
5:00 p.m.
(b)Place for Submission: Rossmax International Ltd.
(12F.,No. 189, Kang Chien Rd.,Neihu Dist.,Taipei City,Taiwan
R.O.C.)Tel.02-2659-7888#604.
(c)Any proposals submitted on a day beyond the deadline will not
be included in the agenda of the Annual Meeting.
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Rossmax International Ltd. published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 07:32:07 UTC.
ROSSMAX INTERNATIONAL LTD. is a Taiwan-based company principally engaged in the research, development, manufacture and retailing of medical devices. The Company's main products include digital sphygmomanometers, respiratory therapy products, temperature series products and blood oxygen meters. The Company distributes its products in domestic market and to overseas markets, including Europe, the Americas and others.
Rossmax International : The Board of Directors resolved the 2022 Annual Regular Shareholders' Meeting -additional Reported matters and Matters for Discussion.
ROSSMAX INTERNATIONAL LTD. 
