Trigold Board of Directors resolved to convene
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/21
2.General shareholders' meeting date:2022/06/16
3.General shareholders' meeting location:
B1, No.76, Sec. 1, Chenggong Rd., Nangang Dist., Taipei City
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)To report the business of 2021
(2)Audit Committee's review of the 2021 annual final accounting ledgers
and statements
(3)To report 2021 employees' and directors' compensation
6.Cause for convening the meeting II.Acknowledged matters:
(1)To accept 2021 Business Report and Financial Statements
(2)To approve the proposal for distribution of 2021 profits
(The company will announce the proposal for distribution of 2021 profits
before April 30.)
7.Cause for convening the meeting III.Matters for Discussion:
(1)To revise the Procedures for Acquisition or Disposal of Assets
(2)To revise the Articles of Incorporation
(3)To release the prohibition on directors from non-competition restrictions
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:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:
(1)Shareholders' Meeting Time: 9:00a.m., Thu., June 16, 2022
(2)Pursuant to Article 172-1 of the Company Law, shareholders holding
at least 1% of the outstanding shares of Trigold are eligible to submit
shareholder proposals.
Each qualified shareholder can submit one proposal. Only one
matter and less than 300 words shall be allowed in each single
proposal. In case a proposal contains more than one matter or
containing more than 300 words, such proposal shall not be
included in the agenda. The shareholder who has submitted a
proposal shall attend, in person or by a proxy, the regular
shareholders' meeting whereat his proposal is to be discussed
and shall take part in the discussion of such proposal.
The submission period of proposals will start from April 08,
2022 to 17:00 p.m., April 18, 2022. All submissions must be
addressed in writing to Trigold Holdings Limited (22F., No. 189, Jingmao
2nd Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)).
TEL No.:(02)23162888
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Trigold Holdings Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:17:04 UTC.
Trigold Holdings Limited is a Taiwan-based holding company engaged in the sale of information products, such as computers and peripheral equipment. The Companyâs main products are computer components, including central processing units, memory modules, motherboards, graphics cards; personal computers, including desktop computers, notebook computers, servers, monitoring systems digital video recorders (DVR); peripheral equipment and supplies, including scanners, list machines, monitors, hard drives, compact disc (CD) players, floppy drives, sound cards, video cards, data transfer machines, monitoring systems, network cards, supplies and suits Software; communications products, including mobile phones, communication products, global positioning systems (GPS), among others.
TRIGOLD HOLDINGS LIMITED 
