The Board of Directors resolved to convene
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/27
3.Shareholders meeting location:No.79, Chajiao, Sanxia Dist.,
New Taipei City (The Great Roots Forestry Spa Resort)
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:
(a)2021 Business Report
(b)2021 Audit Committee's Review Report
(c)Implementation of the Company's Endorsement and Guarantees
6.Cause for convening the meeting (2)Acknowledged matters:
(a)2021 Business Report and Financial Statements
(b)2021 Deficit Compensation
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the Article of Incorporation
(b)Amendment to the Procedural Rules of General Meetings
(c)Amendment to the Code of Practice on Corporate Governance
(d)Amendment to the Acquiring or disposing of asset handlers
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/29
12.Book closure ending date:2022/06/27
13.Any other matters that need to be specified:
(a)The Company's shareholders may exercise their voting rights through
e-voting for 2021 AGM. The method of exercising the voting power is
described in the shareholders 'meeting notice in accordance with article
177-1 of Company Act and any other related regulations.
(b)In accordance with the Company Act, shareholders can send their
proposals during April 15, 2022 to April 25, 2022 (address: 2F.,No.35,
Chengtian Rd, Tucheng Dist., New Taipei City 236, Taiwan, R.O.C.
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Concraft Holding Co. Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 09:54:01 UTC.
CONCRAFT HOLDING CO., LTD is a Taiwan-based company principally engaged in the research, development and manufacture of acoustic and optical products, as well as the design and processing of electronic connectors and module fixtures. The Company's main products include acoustic components, molds, thin film transistor-liquid crystal display (TFT-LCD) and set-top box series connectors, notebook (NB) and transmitter series connectors, Netcom series connectors and other connectors. The Company's products are mainly used in consumer electronics products, such as NBs, set-top boxes, liquid crystal display (LCD) televisions and handheld devices. The Company distributes its products in domestic market and to overseas markets, such as mainland China and the rest areas of Asia.
CONCRAFT HOLDING CO., LTD. 
