JEAN Board of Directors approved the convening of
2022 Annual Shareholders' Meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/05/24
3.Shareholders meeting location:1F., No. 399, Ruiguang Rd.,
Neihu Dist., Taipei (1F., Liberty Square 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 (1)Reported matters:
1.2021 Business Report
2.Audit Report of 2021 Settlement Books and Statements
by the Audit Committee
3.Report of Directors and Employees' Bonus Distribution
for 2021
4.Report on Execution of Treasury Shares
5.Report of Amendments to the "Sustainable Development
Best Practice Principles"
6.Cause for convening the meeting (2)Acknowledged matters:
1.Ratifying 2021 Business Report and Financial Statement
2.Earning Distribution for 2021
7.Cause for convening the meeting (3)Matters for Discussion:None
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:2022/03/26
12.Book closure ending date:2022/05/24
13.Any other matters that need to be specified:
1. In accordance with Article 172-1 of the Company Law,
the Company accepts the following matters concerning
shareholders' right to propose:
The company will accept the shareholders' proposals
for this annual shareholders' meeting in writing
from March 11, 2022 to March 21, 2022.
The place where the proposal is accepted: Finance Department
of JEAN Co., Ltd.(Address: 6F,No.300,Yangguang St.,
Neihu Dist., Taipei)
2. The Company's earning distribution proposal will be
announced separately 40 days before the shareholders'
meeting.
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Jean Co. Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 16:52:00 UTC.
Jean Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and distribution of car monitors. The Companyâs car monitor products mainly include 7-inch, 8-inch, 9-inch and 10.2-inch wide rear-seat headrest, ceiling, back-hanging car audio and video entertainment system, car information display system, car liquid crystal display (LCD) audio navigation host, car camera and driving recorder. The Company is also involved in the trading and leasing of real estate to generate rental income. The company's products are mainly sold to the United States of America (the USA), Europe and Japan. The Company is also engaged in the investment and development businesses through its subsidiaries.
JEAN CO.,LTD 
