Today's Information

Provided by: BAOTEK INDUSTRIAL MATERIALS LTD.
SEQ_NO 2 Date of announcement 2022/02/24 Time of announcement 17:04:53
Subject 
 The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting.
Date of events 2022/02/24 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/02/24
2.General shareholders' meeting date:2022/06/17
3.General shareholders' meeting location:
No.3, Qingnian Rd., Yangmei Dist., Taoyuan City 326, Taiwan (R.O.C.)
(China Motor Training Center)
4.Cause for convening the meeting I.Reported matters:
  (1) Business Report of 2021 and Business Outlook of 2022.
  (2) Audit Committee's review of the 2021 Final Report.
  (3) To report the performance assessments and compensation levels of
      directors, and managerial officers.
  (4) Other reported matters.
5.Cause for convening the meeting II.Acknowledged matters:
  (1) Acknowledgment of the 2021 Business Report and Financial Statements.
  (2) Acknowledgment of the 2021 Deficit Compensation.
6.Cause for convening the meeting III.Matters for Discussion:
  (1) Discussion of amendments to the Company's 〝Acquisition or Disposal
      of Assets Procedure〞.
7.Cause for convening the meeting IV.Election matters:
  (1)To elect the Company's 11th term of Directors.
8.Cause for convening the meeting V.Other Proposals:
  (1)Discussion to approve the lifting of non-competition restrictions for
     directors of the Company.
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:N/A
14.Any other matters that need to be specified:
According to the article 172-1 and 192-1 of Company Act, the stockholder's
proposal and the candidate nomination of Directors (including Independent
Directors) could be submitted from March 4, 2022 to March 14, 2022 at
Baotek Industrial Materials Ltd. (Address：No 277, Ming Fong Road, Yang
Mei District, Taoyuan City, Taiwan). Other related affair will be announced
 according to regulation.

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Baotek Industrial Materials Ltd. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 09:21:04 UTC.