Azion Corporation
Notice of 2021 Annual Shareholders’ Meeting
The 2021 Annual Shareholders’ Meeting of Azion Corporation will be convened at 9:00 a.m., Monday, August 09, 2021 at 1F., No. 58, Ruihu St., Neihu Dist., Taipei City, Taiwan.
Due to COVID-19 pendenmics, if there is a change of the venue, public announcements will be made on the Market Observation Post System. The meeting agenda is listed as below:
I. Report items
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2020 Business Report
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2020 Supervisors’ Review Report
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2020 Distribution of Employees and Directors compensation
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Distribution of 2020 Cash Dividend
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Amendment of “Codes of Ethical Conduct”
II. Ratification items
III. Discussion items
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Amendment of the “Procedures for Endorsements and Guarantees”
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Amendment of the “Procedures for AcquisitionDisposal of Assets”
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Amendment of the “Articles of Incorporation”
IV. Extemporary Motions
V. Adjournment
Relevant information