Today's Information

Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION
SEQ_NO 2 Date of announcement 2022/04/20 Time of announcement 13:49:37
Subject 
 The Board of Directors resolved to convene the
Annual General Meeting(additional matters)
Date of events 2022/04/20 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/20
2.Shareholders meeting date:2022/06/27
3.Shareholders meeting location:
 No.12, Zhongxin E. Rd., Xinshi Dist., Tainan City,
 Audio Visual Conference Hall
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). 2021 Business Report
 (2). 2021 Audit Committee's Review Report.
 (3). Status report of Endorsement & Guarantee
 (4). Report on Ethical Corporate Management Best Practice Principles
      amendment
 (5). Report on Procedures for Ethical Management and Guidelines
      for Conduct amendment
 (6). Report on Sustainable Development Best Practice Principles
      amendment
 (7). Report on 2021 employees' and directors' remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
 (1). Acknowledgment of the 2021 Business Report & Financial Statements
      Report
 (2). Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
 (1). Discussion on cash distribution from capital reserve
 (2). Amendment on the Company's Articles of Incorporation
 (3). Amendment on Procedures for Acquisition or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:
 (1). By-election for one independent director.
9.Cause for convening the meeting (5)Other Proposals:
 (1). Removal of the noncompete clause for directors and
      institutional director.
10.Cause for convening the meeting (6)Extemporary Motions:Nil
11.Book closure starting date:2022/04/29
12.Book closure ending date:2022/06/27
13.Any other matters that need to be specified:
Additional election matter:(1).By-election for one independent
director.
Deleting Matter for Discussion:(4).Removal of the noncompete clause
for institutional director.
Additional Other Proposal:(1).Removal of the noncompete clause
for directors and institutional director.

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Cheng Mei Materials Technology Corp. published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 05:54:13 UTC.