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WELLTEND AGM Information 2021

Aug 9, 2021

52254_rns_2021-08-09_70598452-8aad-4ece-b991-2fcfe954a429.pdf

AGM Information

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WELLTEND TECHNOLOGY CORPORATION Notice of 2021 Annual General Shareholders' Meeting

I. Time and Date : 9:00 a.m. on Thursday, June 17, 2021
II. Place: 1F., No.61, Dongxing Road, Xinyi District, Taipei City

(Visionary Leadership Center, Room VLC01)

III. Meeting commenced.

IV. Chairperson Remarks.

V. Report Items

2020 Business Report.
Supervisor’s Review Report on the 2020 Financial Statements.
Report on the status of remuneration to employees and directors.
Report on the status of the cash dividends of Distribution of 2020 Profits.
Other reporting matters.

VI. Matters to be Ratified

Adoption of the 2020 Business Report and Financial Statements.
Adoption of the Proposal for Distribution of 2020 Profits.

VII. Matters to be Discussed

Amendment to the Rules of Procedure for Shareholder Meetings.

VIII. Questions and Motions

IX. Adjournment

Board of Directors

Welltend Technology Corporation