Board of Directors approved the convention of
2022 Annual General Shareholders' Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
4.Shareholders meeting location:No.8, Sec.2, Guangfu Rd., Hsinchu City 30071,
Taiwan, R.O.C.
5.Cause for convening the meeting (1)Reported matters:
(1)Report on the business status of 2021
(2)Audit Committee's review report of 2021
(3)Report on the distribution of remuneration to employees and directors of
2021
(4)Report on the earnings distribution of cash dividends of 2021
(5)Report on cash distribution from capital surplus
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To ratify the business report and financial statements of 2021
(2)To ratify the earnings distribution of 2021
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To approve the amendment to the"Procedures for Acquisition or Disposal
of Assets"
(2)To approve the directors of the Company from the non-competition
restrictions
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:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
(1)Acceptance Period of proposals submitted by shareholders:
from March 14, 2022 to March 24, 2022
(2)Any person owning Arcadyan shares who has not effected the share transfer
should complete the required procedures with CTBC Bank Securities Trust
Department (5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei
City 100, Taiwan (R.O.C.) by 5:00 p.m. April 15, 2022(should be before April
16, 2022 for the day is weekend), in person or by post, as per postal office
stamp date.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Arcadyan Technology Corporation published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:02:14 UTC.
Arcadyan Technology Corp is a Taiwan-based company principally engaged in the research, development, manufacture and sale of wireless local area network (LAN) products and broadband wireless gateways. The Company's main products include wireless LAN products, integrated digital home and mobile office multimedia gateways and wireless audio and video products. The Company distributes its products in domestic market and to overseas markets.
ARCADYAN TECHNOLOGY CORPORATION 
