The company's Board of Directors approved the convening of
the 2022 1st Extraordinary Shareholders' Meeting
Date of events
2022/07/20
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/07/20
2.Extraordinary shareholders' meeting date:2022/09/07
3.Extraordinary shareholders'' meeting location:No.1,West 15th Street,Qianzhen
District Kaohsiung City, Taiwan (The company)
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:NA
6.Cause for convening the meeting II.Acknowledged matters:NA
7.Cause for convening the meeting III.Matters for Discussion:NA
8.Cause for convening the meeting IV.Election matters:
Election for director and independent director of the board
9.Cause for convening the meeting V.Other Proposals:
Discussion to approve the lifting of non-competition restrictions
for newly-appointed directors and representative thereof
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/08/09
12.Book closure ending date:2022/09/07
13.Any other matters that need to be specified:NA
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STL Technology Co. Ltd. published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 06:23:01 UTC.
STL Technology Co., Ltd. is principally engaged in the manufacture and distribution of lithium battery modules. The Companyâs lithium battery module products are applied to computer, communication and consumer electronics (3C) products, such as notebook computers, tablet computers and modems, as well as handheld machine tools, electric bicycles, electric motorcycles and vehicles, medical equipment and other products. The Company distributes its products in domestic market and to overseas markets, including the rest of Asia, the Americas and Europe.
STL TECHNOLOGY CO., LTD. 