Today's Information |
Provided by: AmCad BioMed Corporation | |||||
SEQ_NO | 3 | Date of announcement | 2022/02/10 | Time of announcement | 17:47:23 |
Subject | Announcement on behalf of Broadsound Corporation for the board of directors resolved to convene the annual general shareholders meeting in 2022 | ||||
Date of events | 2022/02/10 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/02/10 2.General shareholders' meeting date:2022/06/09 3.General shareholders' meeting location: 5F., No. 167, Fuxing N. Rd., Songshan Dist., Taipei City 4.Cause for convening the meeting I.Reported matters: (I) To report the business of 2021. (II) Supervisors review 2021 Financial Statements. 5.Cause for convening the meeting II.Acknowledged matters: (I) To accept 2021 Business Report and Financial Statements (II) To accept the proposal for loss off-setting of 2021, and in the case of capital reserves to make up for the accumulated losses 6.Cause for convening the meeting III, Matters for Discussion:None 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:2022/05/11 11.Book closure ending date:2022/06/09 12.Any other matters that need to be specified: The time frame for the acceptance of proposed resolutions from eligible shareholders, who holds shares more than 1%, will start from February 25 to March 5, 2022 in accordance with the Company Act Article 172-1. |
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AmCad BioMed Corporation published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 10:00:01 UTC.