AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

FOXLINK AGM Information 2021

Jul 16, 2021

AGM Information

Opens in your device viewer

==> picture [119 x 34] intentionally omitted <==

Time: 9:00 a.m., June 18, 2021 (Friday) Venue:No.49, Sec.4, Zhongyang Rd., Tu Cheng Dist., New Taipei City ,Taiwan

I. Chairman's Remarks
II. Matters to be Reported
(1) 2020 business report of the Company.
(2) Audit Committee’s review report on the 2020 financial statements.
(3) Report on the distribution of 2020 earnings and cash dividends of the Company.
(4) Report on the distribution of 2020 remuneration for employees and directors of the Company.
(5) Report on the first issue of 2020 guaranteed general corporate bonds of the Company.
(6) Report on a proposed application by the Company's subsidiary Shinfox Energy Co., Ltd. for equity transfer before stock listing.
III. Matters for Acknowledgment
(1) The 2020 business final account statement and profit distribution statement of the Company.
IV. Extraordinary Motions
V. Adjournment