The Board of Directors approved the convening of the 2022
Annual Shareholders' Meeting (Supplementary announcement)
Date of events
2022/04/26
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/26
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:Career Tech Head Office
(No 248, Bo-Ai Street, Shulin District, New Taipei City, Taiwan)
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).To report the business of 2021
(2).Audit Committee's review 2021 report
(3).Report on 2021 directors' remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(1).2021 Business Report and Financial Statements
(2).2021 Appropriation of Profit or Loss
7.Cause for convening the meeting (3)Matters for Discussion:
(1)The amendments to the Company's corporate charter
(2)The amendments to the Procedures for Acquisition or Disposal of Assets
(3)The amendments to the Rules of Procedure for Shareholders Meetings
(4)The amendments to the Procedures for Election of Directors
8.Cause for convening the meeting (4)Election matters:
By-election one director and one independent director of the 10th Board
of Directors.
9.Cause for convening the meeting (5)Other Proposals:
Lifting of the non-compete restrictions on director
10.Cause for convening the meeting (6)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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Disclaimer
Career Technology (MFG.) Co. Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 10:09:23 UTC.
Career Technology MFG Co Ltd is a Taiwan-based company mainly engaged in the design, research, development, manufacture, processing and trading of flexible circuit boards (FPC). The main products include printed circuit boards, wearable electronic devices, and heat dissipation modules. The products are mainly used in mobile phones, tablet computers, touch panels, e-books, flat panel displays, digital cameras, the automotive industry, and virtual reality (VR). The Company distributes its products in domestic and overseas markets.
CAREER TECHNOLOGY (MFG.) CO., LTD. 
