Chinese communication media: 2022 agenda for the revision of the general meeting of shareholders







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Provided by: China Communications Media Group Co., Ltd.

SEQ_NO

1

announcement date

2022/04/26

Announcement time

15:29:38

Matter

 2022 Agenda for Revision of the
General Shareholders' Meeting

Date of events

2022/04/26

What item it responds to

paragraph 17

Statement

1.Date of the board of directors resolution:2022/04/26
2.General shareholders' meeting date:2022/06/08
3.General shareholders' meeting location:
No. 85, Sec. 4, Roosevelt Rd., Da'an Dist., Taipei City
(Leonardo Da Vinchi Hall, GIS NTU Convention Center)
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:
(1)2021 Business Report
(2)Audit Committee's Review Report
(3)Handling of the Company's Capital Reduction and Sound Operation Plan
and Implementation Effect
(4)Handling of Private Placement of Ordinary Shares Approved by the 2021
Shareholders' Meeting.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 20201 Business Report and Financial Statements
(2)Adoption of the Proposal for 2021 Deficit Compensation
7.Cause for convening the meeting III.Matters for Discussion:
(1)The item that the Company conducts the private placement
of issued common stock (New)
(2)Proposal of the Company's reinvestment on 34.4% equity of
I-Serve Technology and Vacation Sdn Bhd (New)
(3)To amend some provisions of the Company's
"Articles of Incorporation  "
(4)To amend some provisions of the Company's
"Rules and Procedures for General Meeting of Shareholders"(New)
(5)To amend some provisions of the Company's
"Process for Acquisition and Disposal of Assets "
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:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:None

Warning

China Communications Media Group Co.Ltd. published this content on April 26, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on April 26, 2022 07:49:11 UTC.

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