The board of directors resolved the convening of
the 2022 Annual Shareholders Meeting (Updated)
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution: 2022/03/18
2.Shareholders meeting date: 2022/06/08
3.Shareholders meeting location: Nangang Software Incubator, Bldg.E, 4F
No 19-11,SangChong Rd.,Nangang Dist.,Taipei,Taiwan
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.FY2021 business report
b.FY2021 Audit Committee review report
c.FY2021 employees' profit sharing and directors' compensation report
6.Cause for convening the meeting (2)Acknowledged matters:
a.To acknowledge the FY2021 financial report
b.To acknowledge the FY2021 profit distribution
7.Cause for convening the meeting (3)Matters for Discussion:
a.To discuss the amendment to the "Procedures for
Lending Funds to Other Parties" (New)
b.To discuss the amendment to the "Procedures for
Endorsement and Guarantee" (New)
c.To discuss the amendment to the "Procedures for
Acquisition or Disposal of Assets" (New)
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: 2022/04/10
12.Book closure ending date: 2022/06/08
13.Any other matters that need to be specified: For the shareholders who own
over 1% of the total outstanding shares and plan to make a proposal in the
meeting, the proposal must be submitted between 2022/04/01 and 2022/04/11
to the Finance Department of Flytech Technology
No.168, Xing-ai Rd., Neihu Dist., Taipei City
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FLYTECH Technology Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 10:32:05 UTC.
FLYTECH TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the design, manufacture and sales of computers and related peripheral products. The Company's main products include the point-of-sale (POS) systems, panel personal computers (PCs) and the information service system, KIOSK. The Company distributes its products in domestic market and to overseas markets, such as the Americas, Europe, Africa and the rest areas of Asia.
FLYTECH TECHNOLOGY CO., LTD. 
