Announcement of the Board of Directors Resolved
to Convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:B2, No. 726, Zhongzheng Road, Zhonghe
District, New Taipei City (Building A, Far East Century Park)
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:
(Ⅰ)To report the business of 2021 and 2022 annual business plan.
(Ⅱ)Audit Committee's review report for the year 2021.
(Ⅲ)To report the proposal of cash distribution from Capital Surplus.
(IV)To report 2021 employees' profit sharing bonus and
directors' compensation.
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ)To ratify the Business Report and Financial Statements for the year
2021.
(Ⅱ)To ratify the Distribution of Earnings for the year 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Amendments of the Articles of Incorporation.
(Ⅱ)Amendment to the "Procedures for Acquisition or Disposal of Assets"
of the company.
(Ⅲ)To set the "Procedure of Financial Derivative Transactions".
(IV)Approval of Release of the Newly Elected Directors and their
Representatives from Non-Competition Restrictions.
8.Cause for convening the meeting (4)Election matters:Election of directors.
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:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
(Ⅰ)Acceptance of proposals submitted by shareholders
1.According to Articles 172-1 and 192-1 of the Company Act,
submission period for shareholders to submit shareholders
proposals and nominates for Director candidates will be from
April 8, 2022 to April 18, 2022.
2.Place: Stock Affairs Service of our company
(9F, NO.176, Jian-1st Rd. Zhonghe Dist., New Taipei City
235, Taiwan (R.O.C.)
(Ⅱ)Shareholders may exercise their voting right electronically
during the period from May 14, 2022 to June 12, 2022.
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JPC – Jess-Link Products Corp. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 09:00:05 UTC.
JESS-LINK PRODUCTS CO.,LTD. is a Taiwan-based company principally engaged in the sales and import and export trading of personal information technology (IT) and consumer electronics products, cloud computing and data communication products and Internet of Things systems. The Company's main products include transmission copper conductors, fiber optic interconnect products, electronic devices and accessories and consumer electronics. The Company's products are used in the areas of data communication, cloud, storage, security, smart home, medical care, electric vehicle and robot. The Company distributes its products in domestic market to overseas markets, including the rest areas of Asia, the Americas, Europe and others.
JESS-LINK PRODUCTS CO., LTD. 
