To announce the resolution by the board of
directors to convene the 2022 Annual General
Shareholders' Meeting
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
No.18, Sec.2, Zhongyang S.Rd., Beitou 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 (1)Reported matters:
(1)Business report of Fiscal Year 2021.
(2)2021 Audit Report of the audit committee.
(3)Facts about distribution of the remuneration to employees and
remuneration to directors in Fiscal Year 2021.
(4)Facts about distribution of cash dividends with earnings in
Fiscal Year 2021.
(5)Issuance situation of the first time domestic unsecured
convertible corporate bonds.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 business report and financial statements are proposed for
ratification.
(2)2021 earnings distribution are proposed for ratification.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)It is proposed that the"Articles of Incorporation"should be
amended.
(2)It is proposed that the"Procedures for Acquisition or Disposal
of Assets"should be amended.
(3)To approve the release of non-competition restrictions for Directors.
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:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
(1)In accordance with the Article 172-1 of the Company Act, the periods
for accepting proposals submitted by shareholders will be from
April 8, 2022 to April 18, 2022, and the place for accepting such
proposals is Acbel's finance center.
(Address : No.18, Sec.2, Zhongyang S.Rd., Beitou Dist., Taipei City
Tel : +886 2-26217672 )
(2)In accordance with the Article 177-1 of the Company Act, shareholders
may exercise electronic voting at this Annual General Meeting elaborated
on the Meeting Notice.
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AcBel Polytech Inc. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 08:55:00 UTC.
AcBel Polytech Inc. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of switching power supplies. The Company's main products include power supplies and others. The Company's products are mainly used in consumer electronics; industrial-grade servers, storage products and networking products, as well as green energy products. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
ACBEL POLYTECH INC. 
