Announcement that the Company's Board of Directors
resolved to Convene the 2022 Annual General Shareholders'
Meeting
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/06/14
3.General shareholders' meeting location:
3F.,No2, Fuxing 1st Rd.,Gueishan Dist., Taoyuan City 33380, Taiwan(R.O.C)
Fullon Hotel Taoyuan airport access mrt A8
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 I.Reported matters:
(I)2021 Business Report
(II)Audit Committee's Review Report on the 2021 Financial Statements.
(III)Report on the 2021 distribution of remuneration to
employees and directors.
(IV)Report on the 2021 distribution of cash dividend and capital surplus.
6.Cause for convening the meeting II.Acknowledged matters:
(I)Adoption of the 2021 Business Report and Financial Statements.
(II)Proposal for the 2021 Earning Distribution of the Company.
7.Cause for convening the meeting III.Matters for Discussion:
(I)Discussion of amendments to the Company's "Articles of Incorporation".
(II)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal".
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:None
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Disclaimer
Quanta Storage Inc. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 07:40:00 UTC.
Quanta Storage Inc. is a Taiwan-based company principally engaged in the production and distribution of photoelectric storage equipment and computer peripheral storage devices. The Companyâs primary products include car entertainment audio hosts, slim-type digital versatile disks (DVD), read only memories (ROMs), external network hard disks, external universal serial bus (USB) 3.0 hard disks, car DVD changers, vehicle rear seat displays, vehicle standard navigation devices, vehicle communications hosts, USB3.0 combo external hard drive, external thin type rewritable digital compact disc (CD) drive, solid state drive series (SSD) and external solid-state hard drive devices. The Company mainly distributes its products in Mainland China, the United States of America (the USA) and others.
QUANTA STORAGE INC. 
