Today's Information

Provided by: HEY SONG CORPORATION
SEQ_NO 4 Date of announcement 2022/03/22 Time of announcement 13:55:57
Subject 
 The Company's Board of Directors resolved to convene
the 2022 Annual Regular Shareholders' Meeting
Date of events 2022/03/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No. 178, Zhongyuan Rd., Zhongli Dist., Taoyuan City 320021 ,Taiwan
(Zhongli Plant of the Company)
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)The 2021 Audit Committee's Review Report
(3)Report on the payment of employee remuneration and director remuneration
   of 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 company's business report and financial statements
(2)2021 annual earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendments of parts of Articles of Incorporation
(2)Amendments of parts of "Procedures for the Acquisition
   or Disposal of Assets"
(3)It is proposed to lift the non-compete restrictions on new directors and
their representatives.
8.Cause for convening the meeting (4)Election matters:
To elect 27th Board of directors and independent directors
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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None

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Hey-Song Corporation published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 06:09:06 UTC.