Today's Information |
Provided by: MIRLE AUTOMATION CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/03/17 | Time of announcement | 16:56:23 |
Subject | The Board resolved to convene 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/03/17 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/17 2.Shareholders meeting date:2022/06/09 3.Shareholders meeting location: No. 3, R&D Rd. II, Hinchu Science Park, Hsinchu City, Taiwan 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 (1)Reported matters: 1.To report the business of 2021 2.Supervisor's Review Report on the 2021 Financial Statements. 3.Report on the distribution of employees' compensation and remuneration to directors and supervisors for the year 2021. 4.To report the cash dividend distribution of 2021 6.Cause for convening the meeting (2)Acknowledged matters: 1.Adoption of the 2021 business report and financial statements 2.Adoption of the proposal for distribution of 2021 earnings 7.Cause for convening the meeting (3)Matters for Discussion: 1.Amendment to Articles of Incorporation. 2.Amendment to Handling Procedures for Acquisition or Disposal of Assets, 3.Amendment to Handling Procedures for Capital Lending 4.Amendment to Handling Procedures for Providing Endorsements and Guarantees 5.Amendment to Election of Directors and Supervisors 8.Cause for convening the meeting (4)Election matters: To elect directors (including independent directors) being the twelfth term of directors 9.Cause for convening the meeting (5)Other Proposals: To lift non-competition restrictions on board members 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/04/11 12.Book closure ending date:2022/06/09 13.Any other matters that need to be specified:None |
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Mirle Automation Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 09:10:08 UTC.