Board of Directors approved the convening of the 2022
Annual Shareholders' Meeting
Date of events
2022/03/02
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/02
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:THE ASSOCIATION OF ALLIED INDUSTRIES IN
Southern Science Industrial Park
(Southern Taiwan Science Park Commercial Conter)
(Rm. 1, 2F., No. 26, Nanke 3rd Rd., Xinshi Dist.,
Southern Taiwan Science Park,Tainan , Taiwan)
4.Cause for convening the meeting (1)Reported matters:
(A)To report the business of 2021.
(B)To report the Audit Committee's review report of 2021.
(C)To report 2021 employees' profit sharing bonus and
directors' and supervisors' compensation.
(D)To report the implementation of repurchase of the Company's shares.
(E)To report 2021 situation for endorsement guarantee.
(F)To report 2021 cash distribution of Profit.
5.Cause for convening the meeting (2)Acknowledged matters:
(A)To accept 2021 Business Report and Financial Statements.
(B)To approve the Proposal for Distribution of 2021 profits.
6.Cause for convening the meeting (3)Matters for Discussion:
(A)Proposal for New Shares Issued through Capitalization of
2021 Retained Earnings
(B)To revise the Rules of "Assets Acquisition or Disposal Handling
Procedures".
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:None.
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
(A)The Company will accept shareholder's proposal during
2022/03/21 to 2022/03/30. Any shareholder who intends to
make a proposa1l1 shall make the proposal arrive at the
Company before 17:00 of 2022/03/30.
Venue of accepting the proposal:NO.3, Dali 1st Rd., Xinshi Dist.,
Southern Taiwan Science Park,Tainan. TEL: +886-6-505-5858
(B)Any other items not listed: Handled in accordance with
Article 172-1 "Company Law".
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Chieftek Precision Co. Ltd. published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 09:56:08 UTC.
CHIEFTEK PRECISION Co., LTD. is a Taiwan-based company principally engaged in research, development, manufacture and sales of slide rails and motors. The Company's main products include miniature linear slides, standard linear slides, linear motors, micro and standard linear modules and optoelectronic and semiconductor process equipment. The Company's products are mainly used in automation equipment, machine tools, semiconductors, liquid crystal display (LCD) panels and solar cells, electronic products, medical and biotech products, optical instruments, aerospace and national defense, as well as general machinery. The Company distributes its products in domestic market and to overseas markets, such as the rest of Asia, Europe and the Americas.
CHIEFTEK PRECISION CO., LTD. 
