Today's Information

Provided by: GOLD CIRCUIT ELECTRONICS LTD
SEQ_NO 1 Date of announcement 2022/03/21 Time of announcement 16:38:48
Subject 
 The Board resolved to convene 2022 annual general
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.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
No.113, Xiyuan Road, Zhongli District, Taoyuan City
the old administration building of Zhongli factory
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).2021 Business Report.
(2).2021 Audit Committee's review report.
(3).2021 Employee and Director Compensation Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1).2021 Business Report and Financial Statements
(2).2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1).Capital Reduction
(2).Amendment to the "Articles of Incorporation"
(3).Amendment to the "Procedures for the Acquisition or Disposal 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:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:None

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Disclaimer

Gold Circuit Electronics Ltd. 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 08:47:01 UTC.