1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
No.3, Sec. 3, Zhongxing Rd., Xindian Dist., New Taipei 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 (1)Reported matters:
(1) Report of 2021 Operation Status.
(2) 2021 Audit Committee Report.
(3) Report of 2021 Employee Compensation Distribution.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Recognition of 2021 Financial Report.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to"YNM Operational Procedures for Acquisition and
Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
(1) Based on article 172-1 of R.O.C. Company Law,the shareholders holding
more than 1% of outstanding shares are able to submit the proposal for
Shareholders'Meeting to the company. However, the term of receiving
shareholder's proposal for 2022 Shareholders'Meeting is from Apr.08
to Apr.18. The handling stock affairs is Yulon Nissan MOTOR Stock
Affairs Office.(7F, No.150, Sec.2, E. Nanking Road, Taipei City,
Taiwan, R.O.C.)
(2) The voting power is exercised by way of electronic transmission
via www.stockvote.com.tw. The exercising period is from 2022/05/25
to 2022/06/21.
(3) Yulon Nissan MOTOR Stock Affairs Office is responsible for calculating
and verifying the result of vote that was exercised in writing or
by way of electronic transmission
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Yulon Nissan Motor Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 07:39:05 UTC.
Yulon Nissan Motor Co Ltd is a Taiwan-based company principally engaged in the design, research, development, manufacture and sales of various kinds of automobiles and related parts. The Company's main products include cars, sport utility vehicles (SUVs), diesel trucks, diesel chassis vehicles, related components and others. The Company distributes its products mainly in domestic market and overseas markets, including Thailand, Brazil, Egypt and Indonesia.
YULON NISSAN MOTOR CO., LTD 
