Today's Information

Provided by: OPTOTECH CORPORATION
SEQ_NO 1 Date of announcement 2022/02/23 Time of announcement 15:24:57
Subject 
 The Board resolved to convene
2022 Annual General Shareholders' Meeting
Date of events 2022/02/23 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:No. 773, Minghu Road, Hsinchu City
(LAKESHORE HOTEL Leith Castle B1 Apollo III Hall)
4.Cause for convening the meeting (1)Reported matters:
1.To report the business of 2021
2.Audit Committee's Review Report
3.To report the distribution of employees' and directors' remuneration
of 2021
4.To report the cash dividend distribution of 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1.To accept 2021 Financial Statements and Business Report
2.To accept the proposal for the distribution of 2021 earnings
6.Cause for convening the meeting (3)Matters for Discussion:
1.To approve the amendments to Articles of Incorporation
2.To approve the amendments to Handling Procedures for Acquisition or
Disposal of Assets
3.To approve the amendments to Rules and Procedures for Shareholders'
Meeting
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:2022/04/25
11.Book closure ending date:2022/06/23
12.Any other matters that need to be specified:None

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Disclaimer

OPTOTech Corporation published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 07:38:01 UTC.