The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/03/07
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/07
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
No. 20-2, Sanmin Rd., Xindian Dist., New Taipei City 231
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 business report
(2) Supervisor 's review of the 2021 annual final
accounting books and statements
(3) Report on 2021 employees' and directors'
remuneration
(4) Report the amendments to the Codes of Ethical Conduce
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Acknowledgment of the 2021 business report and
annual final accounting books and statements
(2) Acknowledgment of the 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(1).Amendments to the "Articles of Incorporation"
(2).Amendments to the "Procedures for Election of
Directors and Supervisors"
(3).Amendments to the "Rules of Procedure for
Shareholders Meetings"
(4).Amendments to the "Regulations Governing Loaning of
Funds"
(5).Amendments to the "Regulations Making Endorsement
and Guarantees"
(6).Amendments to the "Regulations Governing the Acquisition and
Disposal of Assets"
7.Cause for convening the meeting (4)Election matters:
(1).Election of Directors
8.Cause for convening the meeting (5)Other Proposals:
(1).To propose for approval of removing non-competition
clauses on new board members
9.Cause for convening the meeting (6)Extemporary Motions:
None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
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Zippy Technology Corp. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 08:28:05 UTC.
ZIPPY TECHNOLOGY CORP. is a Taiwan-based company principally engaged in the design, manufacture and distribution of switching power supplies and micro switches. The Company provides switched power supplies, jiggle switches, computer keyboards and piezoelectric inverters. Its products are applied in the manufacture of telephone apparatus, mouse, printers, facsimile machines, lamps, security and monitoring systems, electric tools, small household electrical appliances, computer peripheral products, electrical toys, communication devices, liquid crystal display (LCD) televisions, notebook computers and lightening products. The Company distributes its products primarily in Taiwan, other Asian markets, Europe and the Americas.
ZIPPY TECHNOLOGY CORP. 
