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

JHT AGM Information 2021

Sep 7, 2021

51913_rns_2021-09-07_5b04becb-e9c5-4195-9862-b087e1f82820.pdf

AGM Information

Open in viewer

Opens in your device viewer

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Johnson Health Tech Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Friday, June 25, 2021 at JHT’s Headquarters at B1 No.999, Sec. 2, Dongda Rd., Daya Dist., Taichung City 428, Taiwan.

The agenda for the Meeting is as follows:

I. Report Items
(1) 2020 Annual Business Report.
(2) 2020 Audit Committee’s Review Report.
(3) Report on the Distribution of Compensation for Employees and Directors in 2020.
(4) Report on the Distribution of Cash Dividend from Earnings in 2020.
(5) Report on this Company’s Share Repurchase.
(6) Report on the Explanation of the Necessity and Reasonableness for the Stipulation of the Aggregate Amount of Whole Endorsements and Guarantees Reaching over 50% of this Company’s Net Worth in the Endorsements and Guarantees Regulations.
(7) Amend Part of the Articles of this Company’s “Regulations Governing Share Repurchase for Transfer to Employees”.
(8) Amend Part of the Articles of this Company’s “Rules of Procedure for Board of Directors Meetings”.
II. Matters for Ratification
(1) 2020 Annual Business Report and Financial Statements.
(2) 2020 Earnings Distribution Case.

III. Matters for Discussion

(1) Amend Part of the Articles of this Company’s “Rules on Operational Procedure of Loaning of Funds to Others”.
(2) Amend Part of the Articles of this Company’s “Rules of Procedure for General Shareholders Meetings”.

The major items of the proposal for distribution of 2020 profits adopted at