The Company's BOD resolved to convene the 2022
Annual General Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:3F, No. 469, Zhongyang Rd.,
Xinzhuang Dist., New Taipei City(Denwell Group, Xinzhuang)
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 2021 Business Report.
2. Report on Audit Committee's review of the 2021 business report and
financial statements.
3. Proposal of the proportion of employee compensation and directors
compensation for the year ended December 31, 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
1. The 2021 Business Report and Financial Statements.
2. Proposal for 2021 earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
1. Discussion of amendments to the "Articles of Incorporation"of the
Company.
2. Discussion of amendments to the "Procedures for Acquisition or
Disposal of Assets" of the Company.
3. Discussion of amendments to the "Rules of Procedure of Shareholders'
Meeting"of the Company.
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
For those shareholders who own more than 1% of the Company's outstanding
shares on the book closure starting date are entitled to offer a proposal
for the upcoming Annual General Shareholders' Meeting in paper to the
Company. Proposal letter should be delivered to the Company at No.6-8,
Zhonghua Rd., Taipei, Taiwan, R.O.C. from 2022/04/11 to 2022/04/21 (befor
5 PM on 2022/04/21).
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Everlight Electronics Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 11:56:01 UTC.
Everlight Electronics Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of optoelectronic components. The Company's main products include light emitting diode (LED) lamps, LED backlighting products, digit/dot matrix displays, surface mounted device (SMD) type LED, infrared LEDs, LED modules, photo sensor modules, photo transistors, photo couplers, optoelectronic integrated circuits (ICs), optical sensor modules and others. It also provides liquid crystal displays (LCDs) and related components. The Company's products are mainly applied in electronic products, household products, cellular phones, lighting products, computer products and others.
EVERLIGHT ELECTRONICS CO., LTD. 
