Today's Information

Provided by: CHENMING ELECTRONIC TECHNOLOGY CORPORATION
SEQ_NO 4 Date of announcement 2022/01/11 Time of announcement 17:00:16
Subject 
 The Company's Board of Directors resolved to
convene the special shareholders' regular meeting for
Year 2022.
Date of events 2022/01/11 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/01/11
2.Special shareholders meeting date:2022/03/09
3.Special shareholders meeting location:Grand Victoria Hotel
(No.168, Jingye 4th Rd., Zhongshan Dist., 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:Handle the cash
capital increase private equity case.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:.
10.Book closure starting date:2022/02/08
11.Book closure ending date:2022/03/09
12.Any other matters that need to be specified:This special meeting of
shareholders may exercise voting rights electronically.The period is
from 2022/02/22~2022/03/06.

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Chenming Mold Industrial Corp. published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 09:07:05 UTC.