The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/30
2.General shareholders' meeting date:2022/06/29
3.General shareholders' meeting location:
No.1, Dahua Rd., Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)
(Minth University of Science and Technology)
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 operation results
(2)Audit Committee's review opinions on 2021 annual final
accounting books and statements
(3)The company will not continue to handle the private equity of
ordinary shares approved by the 1st Extraordinary General Meeting
of Shareholders in 2021
(4)To revise the Regulations Governing Procedure for Board of
Directors Meetings
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2021 annual final accounting books and statements
(2)Adoption of the 2021 Deficit Compensation
7.Cause for convening the meeting III.Matters for Discussion:
(1)To revise the Articles of Incorporation
(2)To revise the Procedures for Acquisition or Disposal of Asset
(3)To revise the Rules of Procedure for Shareholders Meetings
8.Cause for convening the meeting IV.Election matters:NA
9.Cause for convening the meeting V.Other Proposals:
(1)To remove non-competition restrictions on Directors
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
(1)In accordance with the Article 172-1 of the Company Act, the periods
for accepting proposals submitted by shareholders will be suspended
from April 15, 2022 to April 25, 2022, and the place for accepting
such proposals is Taipei Office of the Company (No. 938, Zhongxing Rd.,
Xinwu Dist.,Taoyuan City 327)
(2)In accordance with the Article 177-1 of the Company Act, shareholders
may exercise electronic voting at this AGM elaborated on the Meeting
Noticewith a period from May 28, 2022 to June 26, 2022.
(3)Matters related to the general meeting of shareholders shall be handled
in accordance with the provisions of the Company Act. If there is any
change or the venue of the meeting needs to be changed due to the impact
of the epidemic, the chairman shall be authorized to handle it with full
authority.
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United Alloy-Tech Co. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 11:04:09 UTC.
United Alloy-Tech Co is a Taiwan-based company mainly engaged in the manufacture and distribution of computer components and bicycle parts. The Company provides computer components, including forging products for assembly use; bicycle parts, including aluminum alloy front and rear shock shaft joints, head tubes, bottom brackets, seamless frame tubes, seat tube groups, stem groups, rear shocks and others; special materials, including customized alloy materials; other forging parts, including products for automobiles, motorcycles, textile equipment and communication equipment, as well as other products, such as general hardware components. The Company distributes its products mainly in Taiwan and the rest of Asia.
UNITED ALLOY-TECH COMPANY 