CEC BOD resolved to convene the 2022 regular
shareholders' meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
Kaohsiung Business Convention Center
No.5, Zhongshan 2nd Rd, Kaohsiung 80661, Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
[1]Report on the Operations of 2021.
[2]Report on Audit Committee's audit report of 2021.
[3]Report on compensation for employees and remuneration
for directors of 2021.
[4]Report on amendments to the Regulations Governing Procedure for
Board of Directors Meetings.
[5]Other reporting matters.
5.Cause for convening the meeting (2)Acknowledged matters:
[1]To approve 2021 Business Report and Financial Statements.
[2]To approve the Proposal for Distribution of 2021 profits.
6.Cause for convening the meeting (3)Matters for Discussion:
[1]Discussion on amendments to the Regulation of Shareholders
Meeting.
[2]Discussion on amendments to the Rules of Election for Director.
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:2022/04/25
11.Book closure ending date:2022/06/23
12.Any other matters that need to be specified:
(1)Period for shareholders' submission of proposal:2022/4/7~2022/04/18
(2)Location for shareholders' submission of proposal:China Steel Building
(8F, No.88 Chenggong 2nd Rd.,Qianzhen District,Taiwan,R.O.C)
Attachments
Original Link
Original Document
Permalink
Disclaimer
China Ecotek Corp. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 08:38:02 UTC.
CHINA ECOTEK CORPORATION is a Taiwan-based company principally engaged in the mechanical and electrical engineering business. The Company is also engaged in the environmental engineering, electrical and mechanical maintenance and chemical pharmaceutical businesses, as well as the operation of resource recycling plants and the sales of engineering materials. The Company mainly operates its business in Taiwan market.