Tyntek : Board of Directors resolution on the shareholders meeting date, reasons for convening,and date of cessation for revising the shareholder ledger record

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Provided by: TYNTEK CORPORATION
SEQ_NO	4	Date of announcement	2022/02/22	Time of announcement	17:19:21
Subject	Board of Directors resolution on the shareholders meeting date, reasons for convening,and date of cessation for revising the shareholder ledger record
Date of events	2022/02/22	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/02/22 2.Shareholders meeting date:2022/06/08 3.Shareholders meeting location:No.15,Kezhong Rd.,Zhunan Township, Miaoli County 4.Cause for convening the meeting (1)Reported matters: (I)Company's 2021 Annual Operating Status Report. (II)Audit Committee's Review Report on the Company's 2021 Annual Accounting Final Reports and Statements. (III)Company's 2021 Annual Report on the Resolution of Director and Employee Remuneration Distributions. (IV)Company's 2021 Annual Earnings Distribution Status Report. (V)Company's "Code of Corporate Governance" Amendment Report. (VI)Company's "Integrity Management Operating Procedures and Behavior Guidelines" Amendment Report. (VII)Other matters to be reported. (1)Handling instructions for accepting the shareholders' exercise of proposal rights. (2)Other matters to be reported. 5.Cause for convening the meeting (2)Acknowledged matters:2021 Annual Financial Statements 6.Cause for convening the meeting (3)Matters for Discussion: (I)Amend the Company's "Articles of Incorporation." (II)Amend the Company's "Assets Acquisition or Disposal Handling Procedures." (III)Amend the Company's "Endorsement Guarantee Operating Procedures." 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:2022/04/10 11.Book closure ending date:2022/06/08 12.Any other matters that need to be specified: (I)Pursuant to Article 172-1 of the Company Act, the matters related to the shareholder proposal acceptance at this shareholders meeting are as follows:Acceptance period: April 1, 2022 to April 11, 2022. Acceptance location: No. 15, Kezhong Rd., Zhunan Township, Miaoli County. Acceptance method: Apply in writing according to the company's proposal form format. (II)The meeting notice will be delivered to all shareholders 30 days prior to the ordinary shareholders' meeting. If you do not receive the notice by then, please contact the stock agency department of Fubon Securities Co., Ltd. via telephone: [phone], and provide your shareholder's account number, account name, national ID number, or unified business number. (III)Pursuant to Article 26-2 of the Securities and Exchange Act, the shareholders meeting convening notice for shareholders holding less than 1,000 shares shall be made via a public announcement. Therefore, a written notice will not be delivered separately. If you want to attend the shareholders meeting, please contact the stock agency department of Fubon Securities Co., Ltd. (2F, No. 17, Xuchang St., Taipei City) to obtain the meeting notice or bring your ID card and seal to attend the shareholders meeting on the same day. (IV)In case of a public request for a power of attorney at this general shareholders meeting, the requester shall deliver the relevant materials to the company according to regulations 38 days prior to the general shareholders meeting (address: No. 15, Kezhong Rd., Zhunan Township, Milaoli County), and forward a copy to the Securities & Futures Institute. (V)Shareholders at this general shareholders meeting may exercise their voting rights electronically (the voting period is 2022/5/7~2022/6/5).