The Board resolution to convene 2022 Annual General
Shareholders' Meeting.
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/30
3.Shareholders meeting location: No.1-8, Li-Hsin 1st Rd., Hsinchu Science
Park, Hsinchu, Taiwan.
4.Cause for convening the meeting (1)Reported matters:
1.To reprot the business of 2021.
2.Audit Committee's review report.
3.To report the distribution of employees' and directors' remuneration
of 2021.
4.To report the cash dividends distribution of 2021 earnings.
5.To report the cash distribution from capital surplus.
6.To report the results of 2018 Private placement equities.
5.Cause for convening the meeting (2)Acknowledged matters:
1.To accept the 2021 Business Report and Financial Statements.
2.To accept the proposal for distribution of 2021 profits
3.To accept the cash offering use change of 2018 private placement
equities.
6.Cause for convening the meeting (3)Matters for Discussion:
1.To approve the amendment to Articles of Incorporation.
2.To approve the amendment to Handling Procedures for Acquisition or
Disposal of Assets.
3.To lift non-competition restrictions on current directors and their
representatives.
7.Cause for convening the meeting (4)Election matters:N.A.
8.Cause for convening the meeting (5)Other Proposals:N.A.
9.Cause for convening the meeting (6)Extemporary Motions:N.A.
10.Book closure starting date:2022/04/01
11.Book closure ending date:2022/05/30
12.Any other matters that need to be specified:
According to Article 172, Paragraph I of the Company Law,
shareholders who own 1% or more shares can submit their proposal
in paper to the company during 2022/03/22 to 2022/04/01.
Related affairs will be published on MOPS.
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Hitron Technologies Inc. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 09:31:05 UTC.
Hitron Technologies Inc. is a Taiwan-based company mainly engaged in the development, manufacture and distribution of network communication equipment. The Company provides broadband central processing elements (CPEs), cable modems, cable routers, cable modem modules, upstream noise blockers, downstream signal and video quality monitors, fiber optic data access concentrators, digital convergence gateways and others. The Company distributes its products mainly within Taiwan market and to overseas markets, including the rest of Asia, the Americas, Europe and other areas.
HITRON TECHNOLOGIES INC. 
