Provided by: China Communications Media Group Co., Ltd.
SEQ_NO
1
Date of announcement
2022/04/26
Time of announcement
15:29:38
Subject
2022 Agenda for Revision of the
General Shareholders' Meeting
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.General shareholders' meeting date:2022/06/08
3.General shareholders' meeting location:
No. 85, Sec. 4, Roosevelt Rd., Da'an Dist., Taipei City
(Leonardo Da Vinchi Hall, GIS NTU 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 I.Reported matters:
(1)2021 Business Report
(2)Audit Committee's Review Report
(3)Handling of the Company's Capital Reduction and Sound Operation Plan
and Implementation Effect
(4)Handling of Private Placement of Ordinary Shares Approved by the 2021
Shareholders' Meeting.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 20201 Business Report and Financial Statements
(2)Adoption of the Proposal for 2021 Deficit Compensation
7.Cause for convening the meeting III.Matters for Discussion:
(1)The item that the Company conducts the private placement
of issued common stock (New)
(2)Proposal of the Company's reinvestment on 34.4% equity of
I-Serve Technology and Vacation Sdn Bhd (New)
(3)To amend some provisions of the Company's
"Articles of Incorporation "
(4)To amend some provisions of the Company's
"Rules and Procedures for General Meeting of Shareholders"(New)
(5)To amend some provisions of the Company's
"Process for Acquisition and Disposal of Assets "
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:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:None
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Disclaimer
China Communications Media Group 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 07:49:11 UTC.
China Communications Media Group Co Ltd is a Taiwan-based wireless Internet channel provider and mobile game promoter. The Company is engaged in the provision of channel and operation promoting services for various mobile applications and games. The Company is engaged in the provision of channels or platforms for mobile applications and game software to mobile phone users. The mainly promoted mobile games include blood pressure heart rate-heartbeat pulse detection & heart pressure tracking, Wonderful Planet, Chinese Growth Diary, Star Wars and others. The Company has partnership with Facebook, Google, PayPal, Shopify, BlueFoucus, amazon, hummerMobi, InmoBI, adjust, Mobvista., changyou, kingmobi, kalends, Yeahmobi, vazu, among others. The Company mainly operates within China market.
CHINA COMMUNICATIONS MEDIA GROUP CO., LTD. 
