The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting.
Date of events
2022/03/01
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/01
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:
Global Town Business Center
(8F., No.560,Section 4 Zhongxiao East Road, 110-71 Taipei)
4.Cause for convening the meeting I.Reported matters:
(01)2021 Business Report.
(02)2021 Audit Committee Report.
(03)Report on 2021 distribution of cash dividends from profits.
(04)Report on 2021 remuneration of employees and directors.
5.Cause for convening the meeting II.Acknowledged matters:
(01)2021 Business Report, 2021 Financial Statements and Earnings
Distribution.
6.Cause for convening the meeting III.Matters for Discussion:
(01)Discussion of amendments to the Company's "Articles
of Incorporation".
(02)Discussion of amendments to the "Procedures for Asset
Acquisition & Disposal"
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:2022/03/28
11.Book closure ending date:2022/05/26
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:None.
14.Any other matters that need to be specified:
(01)According to Article 172 of the Company Act, the company
should announce the proposals from shareholders with more
than 1% holdings, acceptance location, acceptance period and
the other necessary matters before the book closure date before
the convening of annual general shareholders'meeting.
(02)Location for shareholders to submit proposals and nomination：
4F.,No.560, Section. 4, Zhongxiao East Road, Xinyi District, Taipei City.
(03)Period for shareholders to submit proposals and nomination:
from 2022/03/21 to 2022/03/31
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Provision Information Co. Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 07:27:09 UTC.
Provision Information Co., LTD is a Taiwan-based company principally engaged in the provision of information system integration services. The Company mainly operates in the payment application business, the financial application business, as well as the information security business. The Company is also involved in the provision of outsourcing services for different industries, platforms and job roles.
PROVISION INFORMATION CO.,LTD. 
