Ve Wong: Subsidiary Tai Ve Corporation Announces Board of Directors’ Solution for Convocation of 2022 General Meeting
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Provided by: VE WONG CORPORATION |
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SEQ_NO |
4 |
announcement date |
2022/03/30 |
Announcement time |
14:27:15 |
Topic |
The subsidiary,Tai Ve Corporation announces the board solution for the convening of 2022 General Shareholders' Meeting |
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Date of events |
2022/03/30 |
What item it responds to |
paragraph 17 |
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Declaration |
1.Date of the board of directors' resolution:2022/03/30 2.Shareholders meeting date:2022/06/22 3.Shareholders meeting location:Conference Room, 8F., No. 79, Sec. 2, Zhongshan N. Rd., Zhongshan Dist., Taipei, 104414, Taiwan 4.Cause for convening the meeting (1)Reported matters: (1) 2021 business report (2) 2021 Audit Committee's review report (3) Report on 2021 employees' remuneration (4) Other reported matters 5.Cause for convening the meeting (2)Acknowledged matters: (1) To accept 2021 Bussiness Report and Financial Statements (2) To accept 2021 Earnings Distribution 6.Cause for convening the meeting (3)Matters for Discussion: (1) The amendment to the "Corporate Charter" (2) The amendment to the "Procedures for Asset Acquisition & Disposal" 7.Cause for convening the meeting (4)Election matters:none 8.Cause for convening the meeting (5)Other Proposals:none 9.Cause for convening the meeting (6)Extemporary Motions:none 10.Book closure starting date:2022/05/24 11.Book closure ending date:2022/06/22 12.Any other matters that need to be specified:none |
Warning
Ve Wong Company published this content on March 30, 2022 and is solely responsible for the information contained therein. Distributed by publicunedited and unmodified, on March 30, 2022 06:34:03 UTC.
Public now 2022
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Evolution of the income statement
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