Announcement of Year 2022 Annual General Meeting
of Shareholders
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/21
2.General shareholders' meeting date:2022/06/14
3.General shareholders' meeting location:
No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan
(Grand Victoria Hotel 3F Noble)
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) 2021 Annual Business Report
(2) Supervisor review 2021 Statement of Accounts Report
(3) 2021 Remuneration Distribution Report of directors, supervisors &
employees
(4) 2021 Report on Cash Dividends of Earnings Distribution
6.Cause for convening the meeting II.Acknowledged matters:
(1) Acception of 2021 Business Report and Financial Statements
(2) Acknowledgment of 2021 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amendment of Articles of Association
(2) Amendment to the Procedures for the Acquisition or Disposal of
Assets
(3) Amendment to the "Operational Procedures for Fund Lending and
Endorsement"
(4) Amendment to the "Measures for the Election of Directors and
Supervisors"
8.Cause for convening the meeting IV.Election matters:
Election for directors
9.Cause for convening the meeting V.Other Proposals:
(1) The case of lifting the non-compete restriction of new directors
and their representati
10.Cause for convening the meeting VI.Extemporary Motions:None
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:None
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Yuan High-Tech Development Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:37:04 UTC.
Yuan High-Tech Development Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of video and audio products. The Companyâs primary products include digital and analog television cards with peripheral component interconnect (PCI) express, digital and analog television boxes universal serial bus (USB), hardware compressed PCI express, hardware compressed boxes USB and video capture and converter cards. Its products are mainly used for the consumer, personal computer television (PCTV), surveillance and mobile digital video recorder (DVR) markets. The Company mainly distributes its products in the domestic market and overseas markets, including the rest of Asia, the Americas and Europe.
YUAN HIGH-TECH DEVELOPMENT CO., LTD. 
