Today's Information |
Provided by: SOFTSTAR ENTERTAINMENT INC. | |||||
SEQ_NO | 2 | Date of announcement | 2022/04/13 | Time of announcement | 19:06:50 |
Subject | The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting | ||||
Date of events | 2022/04/13 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/04/13 2.General shareholders' meeting date:2022/05/27 3.General shareholders' meeting location:1 Hsin-Yi Rd., Sec.5, Taipei, Room 105 (Taipei International Convention Center) 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)Audit Committee's Review Report on the 2021 Financial Statements (3)Report on 2021 employees profit sharing bonus and Directors' compensation. 6.Cause for convening the meeting II.Acknowledged matters: (1)Adoption of the 2021 Business Report and Financial Statements. (2)Adoption of the Proposal for Distribution of 2021 Profits. 7.Cause for convening the meeting III.Matters for Discussion: (1)Discussion on the Company's 2021 earnings for capital increase and issuance of new stocks.(NEW) (2)Amendment to the "Operational procedures for Acquisition and Disposal of Assets". 8.Cause for convening the meeting IV.Election matters: To elect Directors (including Independent Directors). 9.Cause for convening the meeting V.Other Proposals: Proposal of Release the Prohibition on Directors and Representative from Participation in Competitive Business. 10.Cause for convening the meeting VI.Extemporary Motions:NA 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:None |
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Softstar Entertainment Inc. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 11:14:01 UTC.