Today's Information

Provided by: VICTORY NEW MATERIALS LIMITED COMPANY
SEQ_NO 3 Date of announcement 2022/03/25 Time of announcement 18:07:21
Subject 
 Announcement of the resolution of the
board of directors of the company to hold the
2022 general meeting of shareholders
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:2022/06/30
3.Shareholders meeting location:No. 1, Section 3, Zhongxiao East Road,
Taipei City (GIS Taipei Tech Convention Center)
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)2021 Business Report
(2)2021 Audit Committee's review report
(3)2021 Distribution report of director compensation and
employee compensation
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Approval of the 2021 Business Report and Final Accounts Proposal
(2)Approval of the 2021 Surplus distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment of the Articles of Association of the Company.
(2) Proposal to amend the "Rules of Procedure for Shareholders'
Meeting" of the Company.
(3) Revise the company's "Acquisition or Disposal of Assets
Treatment Standards" proposal.
(4) The case of lifting the prohibition on non-competition
of new directors of the company.
8.Cause for convening the meeting (4)Election matters:
The case of comprehensive re-election of directors
(including independent directors).
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:
According to the articles of association of the company,
shareholders holding more than one percent of the issued
shares of the company can submit a written proposal to the
company for discussion at the regular shareholders meeting,
but the proposed proposal is limited to 300 words. The shareholders
of the proposal shall attend the shareholders' meeting in person or
entrust others to participate in the discussion of the proposal.

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Disclaimer

Victory New Materials Ltd. Co. 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 10:16:18 UTC.