Today's Information

Provided by: StrongLED Lighting Systems (Cayman) Co., Ltd.
SEQ_NO 2 Date of announcement 2022/03/25 Time of announcement 14:52:33
Subject 
 The announcement of Board of Directors' Resolution
to convene the 2022 Annual General Meeting
Date of events 2022/03/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/03/25
2.General shareholders' meeting date:2022/06/27
3.General shareholders' meeting location:No. 2, Sec. 4, Huanzhong Rd.,
Nantun Dist., Taichung City , Taiwan (R.O.C.)
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 I.Reported matters:
(1)To report the business of 2021.
(2)Audit Committee's Review Report of 2021.
(3)Revise 「Corporate Social Responsibility」
(4)Revise 「Corporate Social Responsibility Best Practice Principles」
6.Cause for convening the meeting II.Acknowledged matters:
(1)To approve 2021 Business Report and Financial Statements
(2)To approve the proposal of 2021 appropriation of profit or loss
7.Cause for convening the meeting III.Matters for Discussion:
(1)Revise「Procedures for Acquisition or Disposal of Assets 」
(2)Revise「Procedure for Lending Funds」
(3)Revise「Procedures for Endorsement and Guarantee」
(4)Revise「The Companies Law」
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.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:
(i)According to Article 172-1 of the Taiwan Company Law,
   shareholders who hold more than 1% of the total number
   of issued shares can submit a written proposal to the
   company for the general meeting of shareholders. Shareholders'
   proposals in written form will be accepted until March 03, and
   the operations related to the acceptance of shareholder proposals
   shall be handled in accordance with Article 172-1 of the Company Law.
(ii)The place for accepting shareholder proposals:
    StrongLED Lighting Systems(Cayman) Co., Ltd.
    Address：24F.-5, No. 186, Shizheng N. 7th Rd., Xitun Dist.,
    Taichung City 407612, Taiwan (R.O.C.)

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StrongLed Lighting Systems (Cayman) Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 07:05:01 UTC.