Planet technology

Planet Technology: Additional information The Board of Directors of PLANET has decided to convene the Ordinary General Meeting 2022







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Provided by: Planet Technology Corporation

SEQ_NO

1

announcement date

2022/04/15

Announcement time

18:58:09

Matter

 Additional information PLANET Board of Directors
resolved to convene the 2022 Regular Shareholders'
Meeting

Date of events

2022/04/15

What item it responds to

paragraph 17

Statement

1.Date of the board of directors resolution:2022/04/15
2.General shareholders' meeting date:2022/05/27
3.General shareholders' meeting location:
The Koos Hotel Hsin-Tien,
2F.,No. 219-2, Chung Shing Rd., Sec. 3, Hsin-Tien
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1) To report the business of 2021
(2) Audit Committee's financial report review of 2021
(3) To report the status of remunerate distribution to employees and
directors of 2021
(4)To report the distribution of cash dividend of 2021 profits
6.Cause for convening the meeting II.Acknowledged matters:
(1) To adopt 2021 business report and financial statements
(2) To adopt the proposal for distribution of 2021 profits
7.Cause for convening the meeting III.Matters for Discussion:
(1) To amend the Company's"Procedures for Acquisition or Disposal
Assets"
(2) To amend the Company's"Articles of Incorporation"
(3) To amend the Company's"Rules and Procedures of
Shareholders Meetings"
8.Cause for convening the meeting IV.Election matters:NA
9.Cause for convening the meeting V.Other Proposals:NA
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:NA

Warning

Planetary Technology Society published this content on April 15, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on April 15, 2022 11:10:11 AM UTC.

Public now 2022

All the news from PLANET TECHNOLOGY CORPORATION

Sales 2021 1,427 million
49.0M
49.0M
Net income 2021 321M
11.0 million
11.0 million
Net cash 2021 1,362 million
46.7M
46.7M
PER 2021 ratio 13.5x
2021 performance
Capitalization 4,575 million
157M
157M
EV / Sales 2020 2.17x
EV / Sales 2021 2.05x
# of employees 155
Floating 54.8%

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