{"id":6439,"date":"2022-05-06T19:21:51","date_gmt":"2022-05-06T11:21:51","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=6439"},"modified":"2023-01-14T20:17:10","modified_gmt":"2023-01-14T12:17:10","slug":"the-board-of-directors-approved-the-convening-of-the-2022-annual-shareholders-meeting-additional-matters-for-discussion","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-board-of-directors-approved-the-convening-of-the-2022-annual-shareholders-meeting-additional-matters-for-discussion\/","title":{"rendered":"The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting.(additional matters for discussion)"},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n2022\/05\/06<\/td>\nTime of announcement<\/td>\n19:21:19<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The Board of Directors approved the convening of\r\nthe 2022 Annual Shareholders' Meeting.(additional \r\nmatters for discussion)<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2022\/05\/06<\/td>\nTo which item it meets<\/td>\nparagraph 17<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the board of directors' resolution:2022\/05\/06\r\n2.Shareholders meeting date:2022\/06\/21\r\n3.Shareholders meeting location:1F,No. 168, Minzu Rd.,\r\n  Banqiao Dist.,New Taipei City, Taiwan (R.O.C.)\r\n4.Shareholders meeting will be held by means of \r\n (physical shareholders meeting\/ visual communication\r\n  assisted shareholders meeting \/visual communication\r\n  shareholders meeting):physical shareholders meeting.\r\n5.Cause for convening the meeting (1)Reported matters:\r\n (1)2021 business report and 2022 business plan.\r\n (2)Audit Committee's review report on the 2021\r\n    financial statements.\r\n (3)2021 distribution report of employee compensation \r\n    and director remuneration.\r\n (4)2021 distribution report of cash dividends.\r\n (5)Report on the endorsement and guarantee status.\r\n6.Cause for convening the meeting (2)Acknowledged \r\n  matters:\r\n (1)Adoption of 2021 financial statements.\r\n (2)Adoption of 2021 earnings distribution.\r\n7.Cause for convening the meeting (3)Matters for \r\n  Discussion:\r\n (1)Issue new shares for capital increase by earnings \r\n    recapitalization.\r\n (2)Amending part of the articles of the Company's \r\n    \u201cArticles of Incorporation\u201d.\r\n (3)Amending part of the articles of the Company's \r\n    \u201cProcedures for Election of Directors\u201d.\r\n (4)Amending part of the articles of the Company's \r\n    \u201cOperational Procedures for Acquisition and Disposal\r\n     of Assets\u201d.\r\n (5)Amending part of the articles of the Company's \r\n    \u201cOperational Procedures for Endorsements and \r\n    Guarantees\u201d.\r\n(6)Amending part of the articles of the Company's \u201cRules \r\n   of Procedure for Shareholders\u2019 Meetings\u201d.(additional\r\n   matters)\r\n8.Cause for convening the meeting (4)Election matters:\r\n  Elect the 13th-term directors (including independent \r\n  directors).\r\n9.Cause for convening the meeting (5)Other Proposals:\r\n  Release the prohibition on directors from \r\n  participation in competition businesses.\r\n10.Cause for convening the meeting (6)Extemporary \r\n   Motions:None.\r\n11.Book closure starting date:2022\/04\/23\r\n12.Book closure ending date:2022\/06\/21\r\n13.Any other matters that need to be specified:None.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a01 Date of announcement 2022\/05\/06 Time of announcement 19:21:19 Subject The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting.(additional matters for discussion) Date of events 2022\/05\/06 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2022\/05\/06 2.Shareholders meeting date:2022\/06\/21 3.Shareholders meeting location:1F,No. 168, Minzu …<\/p>\n
  The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting.(additional matters for discussion)<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[72,102],"tags":[],"class_list":["post-6439","post","type-post","status-publish","format-standard","hentry","category-investors","category-material-information"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6439","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/comments?post=6439"}],"version-history":[{"count":6,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6439\/revisions"}],"predecessor-version":[{"id":6983,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6439\/revisions\/6983"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=6439"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=6439"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=6439"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}