Today's Information

Provided by: CHENMING ELECTRONIC TECHNOLOGY CORPORATION
SEQ_NO 2 Date of announcement 2022/03/04 Time of announcement 17:04:29
Subject 
 The Company's Board of Directors resolved to
convene the shareholders' regular meeting for Year 2022.
Date of events 2022/03/04 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution: 2022/03/04
2.Shareholders meeting date: 2022/06/17
3.Shareholders meeting location: Grand Victoria Hotel
(No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
a1. Business Report for Year 2021.
a2. The Audit Committee Review Report on the Financial Statements
of Year 2021.
a3. Report on the handling of private ordinary shares of the company.
5.Cause for convening the meeting (2)Acknowledged matters:
a1. Business Report and Financial Statements of Year 2021.
a2. Loss recovery of Year 2021.
6.Cause for convening the meeting (3)Matters for Discussion:
a1.Amendment to the Company's"Articles of Association".
a2.Amendment to the Company's"Procedures for the Acquisition or Disposal
of Assets".
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date: 2022/04/19
11.Book closure ending date: 2022/06/17
12.Any other matters that need to be specified:Duration for the Company to
accept proposals from shareholders: Starting from April 1, 2022 until
April 11, 2022.Venue to accept proposals from shareholders：CHENMING
ELECTRONIC TECHNOLOGY CORPORATION (UNEEC) Financial Division (2F.,
No.27, Sec. 6, Minquan E. Rd., Neihu  Dist.,Taipei City,Taiwan
(02)2797-3999).

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Chenming Mold Industrial Corp. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 09:25:05 UTC.