Ventec International : The Announcement for Ventec International Group Co., Ltd. convene the Regular Shareholders' Meeting of 2022 related matters(add new discussion matters)
The Announcement for Ventec International Group
Co., Ltd. convene the Regular Shareholders' Meeting
of 2022 related matters(add new discussion matters)
Date of events
2022/04/27
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/27
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
8F, General Meeting Room, No. 350, Songjiang Rd., Zhongshan Dist.,
Taipei City 104 , 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:
(I)2021Business Report
(II)Audit Committee Review Report on the Company's 2021 Financial
Statements
(III)2021 Distribution Proposal of Directors' Remuneration and Employee
Bonus
(IV)To report 2021earnings distribution
(V)Lending Funds to Other Parties
(VI) Endorsement and Guarantee Provided
(VII)Amendments to the Corporate Social Responsibility Principles
6.Cause for convening the meeting (2)Acknowledged matters:
(I) Approval of 2021 Business Report and Financial Statements
(II)Approval of 2021Earnings Distribution Proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(I) Amendments to the Articles of Association(Special Resolution passed)
(New matter)
(II) Amendments to the Rules of Procedure for Shareholders' Meetings
(New matter)
(III)Amendments to the Regulations Governing the Acquisition and Disposal
of Assets (New matter)
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None.
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Ventec International Group Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 06:04:04 UTC.
Ventec International Group Co Ltd is a company mainly engaged in the research and development, production and sales of copper foil substrates, aluminum substrates and special material substrates. The Company's main products include copper foil substrates for double-sided printed circuit boards, inner copper foil substrates and adhesive sheets for multi-layer printed circuit boards, and aluminum substrates. The products are mainly suitable for mobile phones, communications, automotive electronics and other fields. The Company mainly conducts business in the Asian, European and American markets.
Ventec International : The Announcement for Ventec International Group Co., Ltd. convene the Regular Shareholders' Meeting of 2022 related matters(add new discussion matters)