Announcement of determination by the board for
convening the 2022 annual shareholders'meeting
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/21
2.General shareholders' meeting date:2021/06/16
3.General shareholders' meeting location:4F., No.190, Gongye 9th Rd., Dali
Dist., Taichung City 412, Taiwan
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) To report the business of 2021
(2) Audit Committee's review report of 2021
(3) To report 2021 employees'profit sharing bonus and directors'
compensation
(4) To report the proposal for cash distribution of 2021 earnings
(5) To report performance evaluation results of directors and managerial
personnel relevant to reasonable compensation
6.Cause for convening the meeting II.Acknowledged matters:
To accept 2021 Business Report, Financial Statements, and Earnings
Distribution Table
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to Procedures of Acquisition or Disposal of Assets
(2)Discussion of the matter on the release of conflict of plurality of
Directors
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:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:
(1)Any shareholders representing no less than 1% of the Company's share
capital may submit substantiated proposals in respect of the General
Shareholders' Meeting via certified notice which shall be received at the
Shareholders' Service Office:Cvc Technologies,Inc. (No.190, Gongye 9th
Rd., Dali Dist., Taichung City, Taiwan, TEL:04-24963666) from April 8,
2022 until 17:00 April 18, 2022. Any other relevant matters shall be
handled and publicly announced in accordance with the applicable laws and
regulations.
(2)The institution responsible for tallying and verifying the votes for
the Company is the Register and Transfer Agency division of Grand Fortune
Securities Corporation.
Attachments
Original Link
Original Document
Permalink
Disclaimer
CVC Technologies Inc. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 06:47:03 UTC.
CVC Technologies Inc. is principally engaged in the manufacture and sales of pharmaceutical packaging equipment. The Company's products include tablet and capsule counting production lines, liquid filling lines, powder production lines and optical detectors. Its tablet and capsule counting production lines are mainly applied to the bottled packaging production of tablets and capsules. Its liquid filling lines are mainly applied to the bottled packaging production of oral solutions. Its powder production lines are mainly applied to the bottled packaging production of drug powder. Its optical detectors are mainly applied to the inspection of various packaged bottled pharmaceutical agents for injection applications. The Company mainly distributes its products in America, India and Mainland China.
CVC TECHNOLOGIES INC. 
