To announce to hold the 2022 Shareholders Meeting
by the BOD of the Company
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:New Taipei City Exhibition Hall
2F., No. 1, Wuquan Rd., WuGu Dist., New Taipei City 248
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 (1)Reported matters:
(1) The Company's Business Report of 2021。
(2) The Audit Committee's Review Report of 2021 Financial Records
(3) The report of the Company's 2021 Endorsement and Guarantee Records
(4) The report of the distribution of employees' compensation and
directors'remuneration for the year 2021
(5) Other reports。
6.Cause for convening the meeting (2)Acknowledged matters:
(1) The proposal of the Company's 2021 Business Report & Financial
Statement
(2) The proposal of the Company's 2021 Deficit Compensation
7.Cause for convening the meeting (3)Matters for Discussion:
(1) The revision of the Company's "Articles of Incorporation"
(2) The revision of the Company's "Procedures for Acquisition or
Disposal of Assets"。
(3) The revision of the Company's "Rules of Shareholders Meeting"
8.Cause for convening the meeting (4)Election matters:
(1)To re-elect the whole members of the Board of Directors, including
the independent directors。
9.Cause for convening the meeting (5)Other Proposals:
(1)To release the prohibition on the Company's current Directors from
participation in the competitive businesses。
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None
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Ability Enterprise Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 11:21:01 UTC.
ABILITY ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of photographic products. The Company's main products consist of digital still cameras (DSCs), digital videos (DVs) as well as camera modules. The Company also provides original design manufacturer (ODM) and original equipment manufacturer (OEM) services for international digital camera factories. The Company's products are applied in the shooting and storage of images. It distributes its products mainly in Japan, Europe, the Americas and Asia markets.
ABILITY ENTERPRISE CO., LTD. 
