The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting.
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:Conference hall on the seventh floor of
Taishan Factory Technical Building.(35 Guifeng Street,Taishan District,
New Taipei City).
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:
a.2021 business report.
b.2021 Audit Committee Review Report.
c.2021 Employee and Director Remuneration Distribution Report.
d.2021 Earnings Distribution Report on Cash Dividends.
6.Cause for convening the meeting (2)Acknowledged matters:
a.Acknowledgment of the 2021 business report and financial report.
b.Acknowledgment of the 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
a.Discussion of amendments to the company's Articles of Incorporation.
b.Discussion of amendments to the Company's Procedures for
Asset Acquisition & Disposal.
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:.
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:On the day of the
shareholders meeting, it is planned to invite the company's
Certified Public Accountant to attend.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Taiwan Sanyo Electric Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:29:07 UTC.
Taiwan Sanyo Electric Co., Ltd. is principally engaged the manufacturing and distribution of household electrical appliances. The Companyâs products consist of household electrical appliances, including refrigerators, freezers, washing machines, clothes dryers and air conditioners; wireless products, including color televisions, thin televisions, video and audio disk players; small household electrical appliances, including stereos, electrical fans, electrical shavers, electrical cookers, microwave ovens and mixers, among others. The Company distributes its products within domestic market and to overseas markets.
TAIWAN SANYO ELECTRIC CO.,LTD. 