The board meeting resolved to convene 2022 annual
general meeting
Date of events
2022/02/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/09
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
NINI Life Square(No.2-1, Xin' an Rd., Hsinchu Science Park,
Hsinchu City, 300, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
(a)2021 business report
(b)Audit Committee's report of 2021 audited financial report
(c)2021 distributable compensation for employees and directors
(d)2021 earning distribution and capital surplus cash dividend
5.Cause for convening the meeting (2)Acknowledged matters:
(a)The company's 2021 business report and financial statements
(b)2021 earning distribution
6.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the Company's articles of incorporation
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:None
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Machvision Inc. published this content on 09 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2022 10:58:06 UTC.
Machvision Inc is a Taiwan-based company principally engaged in the manufacture and distribution of printed circuit board (PCB) inspection equipment. The Company's products include PCB drill bit inspection systems, PCB line inspection equipment and high density interconnect (HDI) and integrated circuit (IC) substrate inspection equipment. The Company is also engaged in the provision of equipment maintenance services. The Company provides three categories of technologies: advanced visual interface (AVI) technology, two dimensional (2D) and three dimensional (3D) measurement technology and automated optical inspection (AOI) technology. The Company operates its business within domestic market and to overseas markets.