Today's Information |
Provided by: Mutto Optronics Corporation | |||||
SEQ_NO | 2 | Date of announcement | 2022/05/31 | Time of announcement | 15:37:53 |
Subject | The Company's Board of Directors resolved to convene 2022 Second Regular Shareholders' Meeting | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 53 | ||
Statement | 1.Date of occurrence of the event:2022/05/31 2.Company name:Mutto Optronics Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The Company's Board of Directors resolved to convene 2022 Second Regular Shareholders' Meeting 6.Countermeasures: (A) Date of the board of directors resolution:2022/05/31 (B) General shareholders' meeting date:2022/07/13 (C) General shareholders' meeting location:B1, No. 85, Sec. 4, Roosevelt Rd., Da'an Dist., Taipei City 106, Taiwan (GIS NTU Convention Center, Meeting Room Davinci) (D) Cause for convening the meeting I.Reported matters:None (E) Cause for convening the meeting II.Acknowledged matters: (1) The 2021 business report and financial statements (2) The 2021 deficit compensation proposal (F) Cause for convening the meeting III.Matters for Discussion: (1)Partially Amend the Procedures for the Acquisition or Disposal of Assets. (G) Cause for convening the meeting IV.Election matters:None (H) Cause for convening the meeting V.Other Proposals:None (I) Cause for convening the meeting VI.Extemporary Motions:None (J) Book closure starting date:2022/03/19 (K) Book closure ending date:2022/05/17 (L) Whether to announce proposal for profit distribution or loss off-setting in "Status of dividend distribution" section of MOPS:Yes (M) Please explain the reason for not announcing proposal for profit distribution or loss off-setting:None 7.Any other matters that need to be specified: (1) The electronic voting period is from 2022/06/13 to 2022/07/10 (2) The general meeting of shareholders on May 17, 2022 of the company did not reach more than one-half of the total number of issued shares, but exceeded one-third of the total number of issued shares. Therefore, in accordance with Article 175 of the Company Law According to the provisions of Article 175 of the Company Law, the above proposals are tentative resolutions, and the second regular shareholders meeting shall be called within one month. (3) Since the second regular shareholders' meeting was convened in accordance with Article 175 of the Company Law and the Ministry of Economic Affairs No. 09902400130 on January 12,2010, there is no need to re-execute the transfer of shares in accordance with Article 165 of the Company Law, and There is no need to re-announce the acceptance of shareholder proposals in accordance with Article 172-1 of the Company Law. |
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Mutto Optronics Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 07:49:11 UTC.