Provided by: EASTERN MEDIA INTERNATIONAL CORPORATION
SEQ_NO
6
Date of announcement
2022/03/23
Time of announcement
18:24:15
Subject
The Company's Board of Directors resolved to
convene the shareholders' regular meeting for Year 2022
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:2022/06/13
3.Shareholders meeting location:Howard Hotels Banquet Hall III, B2F,
No. 160, Sec. 3, Ren'ai Rd.,Taipei City, 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.Business Report for Year 2021.
2. 2021 Final Accounting Books Inspection Report of Audit Committee.
3. Distribution for employee bonuses for 2021.
4. 2021 earnings distribution report.
5. Formulation of the "Ethical Corporate Management Best Practice
Principles".
6. Formulation of the "Procedures for Ethical Management and Guidelines
for Conduct"
6.Cause for convening the meeting (2)Acknowledged matters:
1. Adoption of the 2021 business report and financial statements.
2. Adoption of the 2021 earnings distribution proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
1. The Company's cash capital reduction proposal.
2. Amendment of the Company's Articles of Incorporation.
3. Amendments to the Company's "Procedures for Acquiring or Disposing of
Assets".
8.Cause for convening the meeting (4)Election matters:None
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:2022/04/15
12.Book closure ending date:2022/06/13
13.Any other matters that need to be specified:In accordance with
Article 172-1 of the Company Act, shareholder(s) holding one percent (1%)
or more of the total number of outstanding shares of the company may
propose to the company a proposal for discussion at the regular
shareholders' meeting.
Shareholder Proposal: Limited to one item and no more than
three hundred words, and no proposal containing more than one item or
more than three hundred words will be included in the meeting agenda.
Period for accepting proposals: From April 1, 2022 to April 11, 2022.
Place for shareholders to submit proposals: Stock Affairs Office, Management
Department of Eastern Media International Corporation.
(8F, No. 368, Sec. 1, Fuxing S. Rd., Taipei City, Taiwan (R.O.C.);
Tel: 02-2755-7565#897)
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Disclaimer
EMI - Eastern Media International Corporation 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 10:36:02 UTC.
Eastern Media International Corp is a Taiwan-based company principally engaged in the business of cargo handling, loading and unloading of ships in commercial port areas, transfer of pallet facilities, retailing of pet food and supplies, pet grooming services, audio-visual advertising services and production of related programs. The Company's segments include the Warehousing, the Trading, the Media and the Leisure and Tourism. The Warehousing segment is engaged in the business of cargo handling and transfer of pallet facilities in commercial ports. The Trading segment is mainly engaged in the business of commodity trading. The Media segment is mainly engaged in the business of advertising. The Leisure and Tourism segment is mainly engaged in the business of resort hotel catering.
EASTERN MEDIA INTERNATIONAL CORPORATION 
