Announcement About Board Resolved
To Hold 2022 General Meeting of Shareholders
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:2022/06/14
3.Shareholders meeting location:85,
Sec.4, Chung-Ching Road, Ta-Ya District, Taichung City 42880
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:
I. 2021 Business Report and 2022 Business Plan
II. Audit committee report for 2021 consolidated financial report
III. Proposal about distribution of 2021 earnings for employees,
and board directors
IV. Status report for the issuance of domestic 2nd unsecured
convertible corporate bonds
6.Cause for convening the meeting (2)Acknowledged matters:
1.Acknowledge 2021 business report and financial report
2.Acknowledge the distribution proposal for 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment for Procedures for the Acquisition or Disposal of Assets
2.Amendment for Procedures for Endorsement and Guarantee
3.Amendment for articles of incorporation
8.Cause for convening the meeting (4)Election matters:NA.
9.Cause for convening the meeting (5)Other Proposals:NA.
10.Cause for convening the meeting (6)Extemporary Motions:NA.
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:Following Article 172-1
of the Company Act Frpm April 08 to 18
This Year Shareholders with Shareholding Percentage No less
than 1% Can Submit Proposals for Nomination of Directors to the
Company.
Place to Submit：Location of the Company at 85, Sec.4,
Chung-Ching Road, Ta-Ya District, Taichung City 42880
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Disclaimer
Mobiletron Electronics Co. Ltd. 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 09:59:04 UTC.
MOBILETRON ELECTRONICS CO., LTD. is a Taiwan-based company principally engaged in the research and development, manufacturing and sales of automobile electronic components and electric tools. The Companyâs primary products include electronic control components, automobile security systems and industrial and automobile tools. These products are mainly used in the manufacturing of automobile engines, automobile and engine igniters, automobile rectifiers and regulators, thick film mixed integrated circuits (ICs), automobile engine sensors and around view monitors (AVMs). The Company mainly operates through two business segments: electronics manufacturing segment and electric tools manufacturing and trading segment. The Company mainly exports its products to the Americas, Europe and Asia.
MOBILETRON ELECTRONICS CO.,LTD. 
