Today's Information |
Provided by: UNITECH PRINTED CIRCUIT BOARD CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/31 | Time of announcement | 09:00:58 |
Subject | Board meeting announcement: Hold the 2022 Shareholder Meeting | ||||
Date of events | 2022/03/30 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/30 2.Shareholders meeting date:2022/06/21 3.Shareholders meeting location:Factory 4 of Unitech No. 6, Zhongshan Rd., Tucheng Dist., New Taipei City 236, 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) 2021 Business Report (2) Audit Committee's Review Report on the 2021 Financial Statements 6.Cause for convening the meeting (2)Acknowledged matters: (1) 2021 Business Report and Financial Statements (2) Proposal for 2021 company earnings and loss distribution. 7.Cause for convening the meeting (3)Matters for Discussion: (1)Revision of "Articles of Association"。 (2)Revision of "Regulations Governing the Acquisition and Disposal of Assets " 8.Cause for convening the meeting (4)Election matters:NO 9.Cause for convening the meeting (5)Other Proposals:NO 10.Cause for convening the meeting (6)Extemporary Motions:NO 11.Book closure starting date:2022/04/23 12.Book closure ending date:2022/06/21 13.Any other matters that need to be specified: (1)Voting right of shareholder meeting is allowed by the Article177-1 of Company Act to be act via internet system ("StockVote"of TDCC). Details will be described in the Shareholder's Meeting Notice. |
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Unitech Printed Circuit Board Corp. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 01:55:10 UTC.