The Board of Directors resolved to convene
2022 Annual Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:5rd Fl, No.50, Sec.1, Zhonghua Rd.,
Tucheng Dist., New Taipei City, 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)The 2021 Business Report
(2)The 2021 Audit Committee's Report
(3)The 2021 Employees' Compensation and Directors' Remuneration Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgements of the 2021 Business Report and Financial Statements
(2)Acknowledgements of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion on Capital Reduction
(2)Discussion on Amendment of the Articles of Incorporation
(3)Discussion on Amendment of the Rules and Procedures of
Shareholders Meetings
8.Cause for convening the meeting (4)Election matters:
Election of directors
9.Cause for convening the meeting (5)Other Proposals:
Release of restrictions on competitive activities of directors
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
Place for shareholders to submit proposals and nomination:
Everspring Industry Co., Ltd. Financial Department (Address:
3rd Fl, No.50, Sec.1, Zhonghua Rd.,Tucheng Dist., New Taipei
City Taiwan (R.O.C.)
Period for shareholders to submit proposals and nomination:
from 2022/04/15 to 2022/04/25,9AM TO 5PM
Attachments
Original Link
Original Document
Permalink
Disclaimer
Everspring Industry Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 09:13:01 UTC.
Everspring Industry Co Ltd is a Taiwan-based company principally engaged in the manufacture, development and sale of smart home products. The Company's products include smart security and anti-theft automation systems, smart lighting products, smart sensors, alarms, and controller products. The Company mainly sells its products domestically and overseas.
EVERSPRING INDUSTRY CO., LTD. 
