Today's Information

Provided by: Pan-International Industrial Corp.
SEQ_NO 1 Date of announcement 2022/03/22 Time of announcement 16:50:57
Subject 
 The Board of directors convene the 2022 Regular
Shareholders'Meeting
Date of events 2022/03/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution: 2022/03/22
2.Shareholders meeting date: 2022/06/15
3.Shareholders meeting location: No. 97, Anxing Rd., Xindian Dist.,
New Taipei City (Anxing Plant of the Company)
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 Business Report of the Company.
2. Audit Committee's Review Report on the 2021 Financial Statements.
3. Report on 2021 distribution of remuneration of employees and directors of
the Company.
4. Report on 2021 distribution of earnings and cash dividends status.
5. Other report matters.
6.Cause for convening the meeting (2)Acknowledged matters:
1. Adoption of 2021 Business Report and Financial Statements.
2. Adoption of the proposal for distribution of 2021 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
1. Amendments to the "Procedures for Acquisition and Disposal of Assets"
of the Company.
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: 2022/04/17
12.Book closure ending date: 2022/06/15
13.Any other matters that need to be specified:
1.Shareholders proposal acceptance venue: No. 97, Anxing Rd., Xindian Dist.,
New Taipei City
Shareholders proposal acceptance period: 2022/04/08 ~ 2022/04/18 (PM 4:00)
2.The voting right can be exercised in electronic form in this shareholders'
meeting,exercise period: 2022/05/14 ~ 2022/06/12. The method of exercising it
shall be governed by Article 177-1 of the Companies Act, and will be stated
in the notice of convening the shareholders meeting, and in accordance with
relevant laws and regulations

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Pan-International Industrial Corporation published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:59:09 UTC.