Leadtrend Board of Directors approved the convening of
the 2022 Annual Shareholders Meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:No. 3, Taiyuan 1st Street, Zhubei City,
Hsinchu County (2nd Floor, Multifunctional Conference Room, Phase III)
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:
A.2021 business report.
B.Audit Committee's report of the 2021 audited financial reports.
C.To report 2021 employees' profit sharing bonus and directors' compensation.
6.Cause for convening the meeting (2)Acknowledged matters:
A.To accept 2021 Business Report and Financial Statements.
7.Cause for convening the meeting (3)Matters for Discussion:
A.To revise the company policy.
B.To revise the Procedures for acquiring or disposing of assets.
8.Cause for convening the meeting (4)Election matters: All Directors Election
9.Cause for convening the meeting (5)Other Proposals:Restriction on lifting
thenon-compete of directors and their representatives
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:
In accordance with Articles 172-1 and 192-1 of the Company Law,
the Company accepts shareholders' written proposals and nominations
during the period:
From April 01, 2022 to April 11, 2022 (9:00 am to 4:00 pm);
Receiving place: Our company (1, 4th Floor, No. 1, Taiyuan 2nd Street,
Zhubei City, Hsinchu County).
Shareholders at this shareholders' meeting can exercise their voting rights
electronically. The exercise period is from May 10, 2022 to June 6, 2022.
Shareholders are requested to log in to the "Shareholders' e-Vote Pass"
of Taiwan Central Depository and Clearing House Co., Ltd.
https ://www.stockvote.com.tw,follow the relevant instructions to vote.
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Leadtrend Technology Corporation published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 10:40:09 UTC.
Leadtrend Technology Corporation is principally engaged in the design, manufacture and distribution of power management integrated circuits (ICs), interface ICs and power modules. The Company's major products include alternative current (AC)/direct current (DC) power management ICs. The Company's products are mainly applied in liquid crystal display (LCD) televisions, LCD monitors, consumer electronics, telecommunication equipment, set top boxes, lighting products, storage products, notebook computers, digital cameras, mobile phones, personal digital assistants (PDAs) and global positioning system (GPS) products, among others. The Company distributes its products in domestic market and to overseas markets.
LEADTREND TECHNOLOGY CORPORATION 