Resolution of the Board of Directors on the date
for convening the annual shareholders' meeting.
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/25
2.General shareholders' meeting date:2022/06/23
3.General shareholders' meeting location:
11F, NO.390, FU HSING SOUTH RD., SEC.1, TAIPEI, TAIWAN
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 I.Reported matters:
(1) The 2021 Business Reports.
(2) The Audit Committee's review of the Annual Financial Audit Report of
Year 2021.
(3) To report 2021 employees' profit sharing bonus and directors'
compensation.
(4) To report 2021 directors' remuneration.
(5) To report the proposal for distribution of 2021 earnings.
(6) To report revision of rules for transfer of shares repurchase
(7) To report revision of the Sustainable Development Best Practice
Principles
6.Cause for convening the meeting II.Acknowledged matters:
(1) To accept 2021 Business Report and Consolidated Financial Report.
(2) To accept the proposal for distribution of 2021 earnings.
7.Cause for convening the meeting III.Matters for Discussion:
(1)To approve the amendment to the Articles of Incorporation.
(2)To approve the amendment to the Operational procedures for Acquisition and
Disposal of Assets.
(3)To approve the amendment to the Rules of Procedure for Shareholders
Meetings
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None
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San Lien Technology Corporation published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 07:15:02 UTC.
Sanlien Technology Corp is a Taiwan-based company mainly engaged in the design and development of industrial automation equipment, and the integration of sensing and monitoring systems. The Company operates primarily through four operating segments. The Operation segment includes the automation division, the peripheral division, the measurement engineering division, and the sensing division. The Electronic Materials business segment is principally engaged in the manufacture and sale of specialty chemicals for the semiconductor industry. The Overseas Sensing and Equipment business segment is mainly engaged in overseas technical services and sales of electronic materials. The Other segment includes the operations of other subsidiaries. The Company operates in domestic and foreign markets.
SANLIEN TECHNOLOGY CORP. 
