Sanlien Technology : Resolution of the Board of Directors on the date for convening the annual shareholders' meeting by Kemitek Indu. Corp.

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Provided by: Sanlien Technology Corp.
SEQ_NO	2	Date of announcement	2022/04/13	Time of announcement	17:24:33
Subject	Resolution of the Board of Directors on the date for convening the annual shareholders' meeting by Kemitek Indu. Corp.
Date of events	2022/04/13	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/04/13 2.General shareholders' meeting date:2022/05/26 3.General shareholders' meeting location:No.12, Jen-Cheng Rd., Hukou Hsiang, Hsinchu Hsien, Taiwan,R.O.C. (Hsinchu Indu. Park) 4.Cause for convening the meeting I.Reported matters: (1)The 2021 Employees'compensation. (2)The 2021 Business Report. (3)The 2021 Supervisors' Report. 5.Cause for convening the meeting II.Acknowledged matters: (1)The 2021 Business Report and Financial statements. (2)The Proposal for distribution of 2021 earnings. 6.Cause for convening the meeting III, Matters for Discussion:None 7.Cause for convening the meeting IV.Election matters:None 8.Cause for convening the meeting V.Other Proposals:None 9.Cause for convening the meeting VI.Extemporary Motions:None 10.Book closure starting date:2022/04/27 11.Book closure ending date:2022/05/26 12.Any other matters that need to be specified:None