Today's Information

Provided by: ATEN INTERNATIONAL CO., LTD.
SEQ_NO 2 Date of announcement 2022/03/18 Time of announcement 14:34:37
Subject
 ATEN, on behalf of the major subsidiary
ATEN Technology, announced Board of Directors resolved
to convene the Annual General Shareholders' Meeting
Date of events 2022/03/18 To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/04/01
3.Shareholders meeting location:Video conference,
3F, No.125, Sec 2, Datung RD., Sijihih District, New Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:Directors election
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None

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ATEN International Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 06:50:06 UTC.