Ares International : Board of directors meeting resolution on the date, cause and deadline of change in shareholder’s list record of shareholders’ meeting
Board of directors meeting resolution on the
date, cause and deadline of change in shareholder's
list record of shareholders' meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
Room 807, 8F, 111, Sec. 2, ZhongShan North Rd., Taipei
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:
a. Account of business for 2021
b. Supervisor audit report for 2021
c. Report of remuneration for employees and
directors/supervisors.
d. Amend "Corporate Social Responsibility Policy"
e.Amend clauses of "Ethical Corporate Management Best
Practice Principles"
f.Amend clauses of "Procedures for Ethical Management
and Guidelines for Conduct"
g.Amend and Change Title for "Code of Ethical Conduct
for Directors, Supervisors and Managers"
h.Amend "Code of Ethical Conduct for Employees"
i.Individual remuneration for directors and policy report
for 2021
6.Cause for convening the meeting (2)Acknowledged matters:
a. Account of business and financial reports for 2021
b. Surplus distribution for 2021
7.Cause for convening the meeting (3)Matters for Discussion:
a.Adjust content of "Articles of Incorporation"
b.Amend "Procedures for Acquisition or Disposal of
Assets"
c.Amend "Procedures for Endorsement and Guarantee"
d.Amend "Regulations for Election of Directors and
Supervisors"
8.Cause for convening the meeting (4)Election matters:
Election of all 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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
a. Operations for the acceptance of motions from
shareholders and candidate nomination during the period
of April 15th, 2022 to 17:00 PM on April 25th, 2022 at
the Administration Department of Ares International Corp.
(Address: 5F, 111, Sec.2, ZhongShan North Rd., Taipei)
b. If the location of the shareholders meeting changes
due to the epidemic before June 23 th, 2022, the
chairman is authorized to handle the change.
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Disclaimer
Ares International Corp. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 07:13:03 UTC.
Ares International Corporation is a Taiwan-based provider of application software and system integration services. The Company's products include advanced foreign exchanged information system (AFEIS), anti-money laundering (AML) application software, eAresBank international finance integration system and Ares human capital planner (HCP) software, among others. The Company's products are applied for government, financial industry, as well as industrial and commercial industries. The Company distributes its products in the domestic market and to overseas markets, including the rest of Asia, the Americas and Australia.
Ares International : Board of directors meeting resolution on the date, cause and deadline of change in shareholder’s list record of shareholders’ meeting
ARES INTERNATIONAL CORP. 
