Today's Information |
Provided by: Sino Horizon Holdings Limited | |||||
SEQ_NO | 2 | Date of announcement | 2022/03/11 | Time of announcement | 16:45:04 |
Subject | The Board resolved to convene 2022 Annual General Shareholders Meeting | ||||
Date of events | 2022/03/11 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/11 2.Shareholders meeting date:2022/06/24 3.Shareholders meeting location:location:No. 5, Section 5, Xinyi Road, Xinyi District, Taipei City;at 9 A.M. 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: Proposal #1: 2021 Business Report. Proposal #2: 2021 Audit Committee's Audit Report. Proposal #3: The Company's report on the 2021 distribution of remuneration to employees and directors. Proposal #4: Amendments to the "Rules of Procedures for Board of Directors Meeting ". 6.Cause for convening the meeting (2)Acknowledged matters: Proposal #1: The Company's 2021 Business Report and consolidated financial statements. Proposal #2:The Company's 2021 profit distribution proposal. 7.Cause for convening the meeting (3)Matters for Discussion: Proposal #1: Amendments to the "Articles of Association". Proposal #2: Amendments to the "Rules of Procedures for Shareholders Meeting". Proposal #3: Amendments to the "Procedures for the Acquisition or Disposal of Assets. 8.Cause for convening the meeting (4)Election matters: Proposal #1: Election of the Company's Directors and Independent Directors. 9.Cause for convening the meeting (5)Other Proposals: Other Matters for Discussion: Proposal #1: Discussion of the release from non-competition restrictions on directors. 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/04/26 12.Book closure ending date:2022/06/24 13.Any other matters that need to be specified: (1) The periods for accepting proposals submitted by shareholders is from April 18, 2022 to April 27, 2022, and the address for accepting such proposals is 10th Floor, No. 420, Section 1, Keelung Road, Xinyi District, Taipei City. (2) The Company's shareholders may exercise electronic voting at this AGM elaborated on the Meeting Notice with a period from May 25, 2022 to June 21, 2022. |
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Sino Horizon Holdings Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 08:55:00 UTC.