Resolve to convene 2022 Annual General
Shareholders Meeting by Board of Directors
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:268, Hwa-Ya 2nd Road,
Hwa-Ya Tech. Park, Gueishan, Taoyuan City
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 Annual Business Report
(2)2021 Audit report of Audit committee
(3)2021 Approved distribution of employees'business
performance bonus and directors'compensation
(4)Approved the proposal for distribution of 2021 profits.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Annual Business Report and Financial Statements
(2)Distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to some of the provisions of
"Procedures for Acquisition or Disposition 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:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:
Taiwan company law no. 172-1 stipulate shareholders holding
over 1% company common shares may submit discussion items
and nomination for shareholder's meeting.
Submission Period: 2022/04/08 - 2022/04/18
Submission Address:268, Hwa-Ya 2nd Road, Hwa-Ya Tech. Park,
Gueishan, Taoyuan City
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Ichia Technologies Inc. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 12:01:05 UTC.
Ichia Technologies, Inc. is a Taiwan-based company principally engaged in the manufacture, processing and sales of mechanical integrated components and flexible printed circuits (FPCs). The Company's main products include printed circuits, mechanical parts, waterproof parts, backlight unit module parts, keyboards and automotive electronic parts. The Company's FPC is mainly used in the manufacturing of digital cameras, liquid crystal displays (LCDs), computers, mobile phones and other electronic products.
ICHIA TECHNOLOGIES, INC. 
