Taishin Holdings announcing the resolution by the board of directors on convening 2021 Class E preferred Shareholders' Meeting.
Date of events |
2021/02/25 |
To which item it meets |
paragraph 17 |
Statement |
1.Date of the board of directors' resolution:2021/02/25 2.Shareholders meeting date:2021/06/11 3.Shareholders meeting location: 2F, No. 118, Sec. 4, Ren-ai Rd., Taipei City, Taiwan. 4.Cause for convening the meeting (1)Reported matters:NA 5.Cause for convening the meeting (2)Acknowledged matters:NA 6.Cause for convening the meeting (3)Matters for Discussion: (A)Amendment of the「Articles of Incorporation」. 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:NA 10.Book closure starting date:2021/04/13 11.Book closure ending date:2021/06/11 12.Any other matters that need to be specified: The Chairman is authorized to decide on a new location, which will be announced on Market Observation Post System, if the location for convening the shareholders' meeting should be changed due to severe special infectious pneumonia(COVID-19). |