Today's Information

Provided by: MERCURIES & ASSOCIATES HOLDING, LTD.
SEQ_NO 4 Date of announcement 2022/03/25 Time of announcement 15:43:01
Subject 
 On behalf of Mercuries Leisure Co., Ltd.
announce the board of directors resolved to convene
the 2022 General Shareholders' Meeting.
Date of events 2022/03/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:conference room
18F., No.145, Sec. 2, Jianguo N. Rd., Zhongshan Dist., Taipei City 104,
Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(1)Supervisor's Review of the 2021 business report and financial
statements.
(2)The 2021 report on directors' and supervisors' remuneration
and employees' remuneration.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Ratification of the 2021 financial statements.
(2)Ratification of the 2021 proposal for the distribution.
6.Cause for convening the meeting (3)Matters for Discussion:None.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/21
11.Book closure ending date:2022/05/20
12.Any other matters that need to be specified:
The period of the proposal was submitted by shareholders:
2022/04/13~2022/04/22

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Disclaimer

Mercuries & Associates Holding Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 07:55:04 UTC.