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EMIC AGM Information 2021

Jul 7, 2021

52168_rns_2021-07-07_220cc3a6-5b07-49b7-a318-71157aa85ef4.pdf

AGM Information

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Eastern Media International Corporation

Meeting Notice of 2021 Annual Shareholders’ Meeting

Time: 9:00 a.m., Friday, June 18, 2021

Place: Howard Hall in The Howard Plaza Hotel, B2, 160 Ren Ai Rd., Sec.3, Taipei Taiwan

Meeting Agenda

1. : Report Items

(1) 2020 Business Report
(2) The 2020 Audit Committee Report
(3) Report on allocation of remuneration to the employees of year 2020
(4) Report on earnings distribution of year 2020

2. : Proposed Resolutions

(1) To approve the 2020 business report and financial statements
(2) To approve the proposal for the distribution of the 2020 retained earnings
(3) To vote on the proposal of cash capital reduction

4. Extempore motions:

Board of Directors,

Eastern Media International Corporation