Young Optics Inc. Board of Directors resolved to convene
the 2022 Annual General Shareholders' Meeting
Date of events
2022/02/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/11
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:@Room 202, No.2, Zhanye 1st Rd.,
East Dist., Hsinchu City 300, Taiwan R.O.C.
4.Cause for convening the meeting (1)Reported matters:
1.2021 Annual Business Report.
2.2021 Audit Committee's Report.
3.2021 Employee Bonus Apportion.
5.Cause for convening the meeting (2)Acknowledged matters:
1.Ratification of 2021 Annual Business Report and financial statements.
2.Ratification of the proposal for the distribution of 2021 earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
1.Proposal of Release the Directors from Participation in
Competitive Business.
2.To formulate the Company's 「Rules of Procedure for Shareholders
Meetings」
3.To formulate the Company's 「Rules of Election of Directors」
4.The Amendments to the "Regulations Governing the Acquisition and
Disposal of Assets"。
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
(1)Details about distribution of 2021 profits will be released with the
other announcement 40 days before the shareholders' meeting.
(2)In accordance with the Company Act No. 172-1, Young Optics Inc. Finance
Department (No.7, Hsin-Ann Rd., Hsinchu Science Park, Hsinchu, Taiwan,
R.O.C.) will accept shareholders' proposals for those share-holding more
than 1%. The submission period for the 2022 Annual General Shareholders'
Meeting falls from April 8 to April 19, 2022.
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YOI - Young Optics Inc. published this content on 11 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2022 08:57:00 UTC.
Young Optics Inc. is principally engaged in the manufacture and sales of projection products. The Companyâs projection products mainly include industrial optical modules, micro projection optical modules, projection optical components and ultra-short focus optical modules. The industrial optical modules are applied in central control rooms, large television (TV) walls and electronic shelf displayers in shopping malls. The micro projection optical modules are applied in computers, mobile phones and digital cameras. The projection optical components are applied in optical lens. The ultra-short focus optical modules are applied in high-end projectors, home theaters and electronic whiteboards. The Company distributes its products mainly in America, Mainland China, Taiwan and others.
YOUNG OPTICS INC. 
