Chung Hsin Electric and Machinery Manufacturing : Declaration of 2022 Annual Shareholder's Meeting Convened by the Board of Directors

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Provided by: CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
SEQ_NO	2	Date of announcement	2022/03/11	Time of announcement	16:21:59
Subject	Declaration of 2022 Annual Shareholder's Meeting Convened by the Board of Directors
Date of events	2022/03/11	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/11 2.Shareholders meeting date:2022/06/28 3.Shareholders meeting location: CHEM's Headquarters at Linkou Auditorium (located at No.25, Wende Rd., Guishan Dist., Taoyuan City 333 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 review of 2021 (2)To report the Audit Committee's review report of 2021 (3)To report The Status of Endorsement and Guarantee of 2021 (4)To report the Implementation of Investments in the PRC. (5)To report the Staff Remuneration and Director's Remuneration Distribution for 2021. 6.Cause for convening the meeting (2)Acknowledged matters: (1)to acknowledge the business review of 2021 (2)to acknowledge the Staff Remuneration and Director's Remuneration Distribution for 2021 7.Cause for convening the meeting (3)Matters for Discussion: (1)To re-organzie and revise the Procedures for Acquisition or Disposal of Assets 8.Cause for convening the meeting (4)Election matters:None 9.Cause for convening the meeting (5)Other Proposals:None 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/04/30 12.Book closure ending date:2022/06/28 13.Any other matters that need to be specified:None