Sporton Board of Directors approved the convening of the
2022 Annual General Meeting (AGM) of shareholders
Date of events
2022/03/02
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/02
2.General shareholders' meeting date:2022/06/10
3.General shareholders' meeting location:3F, No. 52, Huaya 1st Road, Guishan
District, Taoyuan City 333411, Taiwan, Republic of China (R.O.C.)
(Sporton Huaya Laboratory, Media room)
4.Cause for convening the meeting I.Reported matters:
(1).Business reports for year 2021.
(2).The 2021 Audit Committee's Review report.
(3).2021 employees'compensation and directors'remuneration.
5.Cause for convening the meeting II.Acknowledged matters:
(1).2021 business report and financial statements.
(2).Distribution of 2021 retained earnings.
6.Cause for convening the meeting III.Matters for Discussion:
(1).To amend the "Articles of Incorporation".
(2).To amend the "Procedures for Acquisition or Disposal of Assets".
7.Cause for convening the meeting IV.Election matters:None.
8.Cause for convening the meeting V.Other Proposals:None.
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:2022/04/12
11.Book closure ending date:2022/06/10
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes.
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:Not Applicable.
14.Any other matters that need to be specified:
(1)According to the Article 172-2 of the Company Act, shareholder(s) holding
one percent (1%) or more of the total number of outstanding shares of a
company may submit to the Company a proposal for discussion at an Annual
General Meeting of Shareholders, provided that only one matter with three
hundred words limited in each single proposal. The period for accepting
the proposal for discussion will be from April 1, 2022 to April 11, 2022.
The proposal for discussion submitted by a shareholder shall arrive before
April 11, 2022 5PM Taipei Time (GMT+8) and annexed with the contact
person's name and contact method, allowing the Board of Directors toexamine
and/or screen and respond the examine and/or screen results. Please indicate
"Proposal for Discussion at the Annual General Meeting of Shareholders"on
the envelope and mail to Sporton International Inc. (Address:6F., No. 106,
Section 1, Xintai 5th Road, Xizhi District, New Taipei City 221411, Taiwan,
Republic of China. Telephone number: +886-2-2696-2468) by registered mail.
@(2)The voting power at the AGM of shareholder may be exercised in
electronic transmission, with exercising period from May 11, 2022 to June 7,
2022. Shareholder may access the e-Voting platform, STOCKVOTE, by the Taiwan
Depository & Clearing Corporation (website: https://wwwstockvote.com.tw)
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Sporton International Inc. published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 12:07:05 UTC.
SPORTON INTERNATIONAL INC. is a Taiwan-based company principally engaged in the provision of testing and certification services for wireless communications and mobile communications products. The Companyâs primary products and services include the detecting, testing and reports issuing on electromagnetic interference (EMI) and electromagnetic suspension (EMS), the field testing of open sites and chambers, product safety testing and regulation, network communications products testing, mobile phone testing, debugging and diagnosing of electromagnetic compatibility (EMC), as well as the digital television performance testing, among others. The Company is also engaged in the trading of electronic components. The Company mainly operates its businesses in Asia, the Americas and Europe.