Announcement of Company's Board of Directors resolution
to convene the 2022 annual shareholders'meeting
(additional items).
Date of events
2022/04/26
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/26
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:Ya Horng Electronic Co., Ltd.
No.35,Shalun, Anding Dist.,Tainan City 745,Taiwan (R.O.C.)
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:
1.2021Business Report
2.Audit Committee Review Report on the 2021 Financial Statements
3.Employees'bonus ans directors'compensation from 2021 profits
4.Distribution of 2021 Profits
5.Other reporting Matters
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 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Corporate Charter
2.Amendment to the Procedures for the Acquisition or Disposal of Assets
3.Amendment to the rules of procedure of the Shareholders'
Meeting( New addition)
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
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:NA
Attachments
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Original Document
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Disclaimer
Ya Horng Electronic Co. Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 08:29:08 UTC.
YA HORNG ELECTRONIC CO.,LTD is a Taiwan-based company principally engaged in the manufacture and sales of electrical appliances and audio-visual electronic products. The Company's main products include audio products, video products, small home appliances, electronic components and others. The Company distributes its products in domestic market and to overseas markets, including the United States, Hong Kong, Japan, Australia, France and others.
YA HORNG ELECTRONIC CO., LTD. 
