Today's Information

Provided by: Wistron Information Technology& Services Corp
SEQ_NO 1 Date of announcement 2022/03/08 Time of announcement 19:23:38
Subject 
 Wistron ITS BOD approved to convene 2022 General
Shareholders Meeting
Date of events 2022/03/08 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/03/08
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:
  Chang Yung-Fa Foundation International Convention Center
  (No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City)
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:
  (A)The Business Report of 2021.
  (B)Audit Committee's Review Report.
  (C)To report distribution of employees' profit sharing bonus and
     directors' remuneration.
6.Cause for convening the meeting II.Acknowledged matters:
  (A)Ratification of the Business Report and Financial Statements of 2021.
  (B)Ratification of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting III.Matters for Discussion:
  (A)Approval of amendments to the "Articles of Incorporation".
  (B)Approval of amendments to the "Procedures for Acquisition and
     Disposal of Assets".
  (C)Approval of amendments to the "Rules of Procedure for Shareholders
     Meeting".
  (D)Approval of release of the prohibition on newly-elected Directors
     and their legal representatives from participation in
     competitive business.
8.Cause for convening the meeting IV.Election matters:
  (A)Election of Directors (including Independent Directors) of the
     14th Board.
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:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:
(1)In accordance with Article 26-2 of the "Securities and Exchange Act",
   shareholders holding less than 1,000 shares will be informed issuance of
   notice by public announcement.
(2)In accordance with Article 172-1 and 192-1 of the "Company Act",
   shareholders may submit proposals in writing and application of
   directors (including independent directors) nominees from 2022/03/12
   to 2022/03/22.
   Place: Wistron ITS, Finance Division
   Address: 32F., No.93, Sec. 1, Xintai 5th Rd.,Xizhi Dist.,
   New Taipei City 221, Taiwan, R.O.C.
(3)Shareholders may vote through e-voting as a way of exercising
   voting rights. Other related affairs will be announced in accordance
   with laws or regulations.
(4)If a change in meeting venue is warranted due to epidemic prevention
   reasons, the Chairman is authorized to carry out the matter and
   the Company will make the related public announcements on MOPS.

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Wistron Information Technology & Services Corporation published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 12:12:27 UTC.