Announcement of BOD Resolution to Convene the
2022 Annual Shareholders' Meeting
Date of events
2022/02/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
104 Corporation( 3F, No.119, Baozhong Rd., Xindian Dist., New Taipei
City, Taiwan, R.O.C.).
4.Cause for convening the meeting (1)Reported matters:
1.The 2021 Business Report.
2.The 2021 Audit Committee's Review Report.
3.The Report of the 2021 Employees, Directors and Supervisors'
Compensation.
5.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of the 2021 Business Report and Financial Statements.
2.Adoption of the Proposal for Distribution of 2021 Earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Company's "Procedure for Acquisition and Disposal
of Assets".
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
(1)Period for proposals for shareholders with shareholdings above 1% is from
2022/03/21 to 2022/03/30.
(2)The Chairman is authorized to handle the Annual Shareholders'Meeting
location, meeting time and related event change matter which is affected
by COVID-19.
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Disclaimer
104 Corporation published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 12:11:43 UTC.
104 CORPORATION is a Taiwan-based company principally engaged in the provision of network services. The Company mainly provides online advertising services, electronic information services, online human recruitment services, education and learning services, as well as tutoring and outsourcing services. The Company also provides human recruitment platform consulting services. The Company distributes its products mainly in domestic market, with the northern region as its main market.
104 CORPORATION 
