Ennostar Board of Directors resolved to convene
the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
Conference Room 101, Association of Industries in Hsinchu Science Park,
No.2, Zhanye 1st Rd., Hsinchu City 300, Taiwan (R.O.C.).
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 (1)Reported matters:
1.1 The 2021 Business Report.
1.2 Audit committee's report of 2021 audited financial report.
1.3 To report 2021 employees' profit sharing and directors' compensation
1.4 To report 2021 earnings distribution
6.Cause for convening the meeting (2)Acknowledged matters:
2.1 2021 Business Report and Financial Statements.
2.2 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
3.1 Amendments to the Articles of Incorporation.
3.2 To amend "Acquisition or Disposal Procedures of Asset".
3.3 To approve issuance of new common shares for cash in private
placement ("Private Placement Shares")
3.4 To release the directors from non-competition restrictions.
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:
Pursuant to Article 172-1 of the Company Act, the Company will accept
proposals proposed to be discussed at the Annual General Shareholders'
Meeting by shareholders holding one percent 1% or more of the
total number of outstanding shares of the Company from
2022/03/22 to 2022/04/02.
The proposal shall be submitted with contact information during such
period for the Board of Directors' review and response. The place for
shareholders to submit is the IFinance and Risk Management Office of
Ennostar.
Address:
(1) 21, Li-hsin Rd., Hsinchu Science Park, Hsinchu City 300, Taiwan. or
(2) 7F-5, No.1, Sec.3, Gongdao 5th Rd., East Dist.,
Hsinchu City 300, Taiwan
TEL:+886 3 5679000 ext.339102.
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Ennostar Inc. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 09:10:07 UTC.
Ennostar Inc is a Taiwan-based company engaged in general investment. Through investment and holding subsidiaries, the Company is mainly engaged in the research, development, manufacture and sale of ultra-high brightness light emitting diode (LED) epitaxial wafers and chips, and the manufacture and sale of optoelectronic semiconductors. The main products include High brightness aluminum gallium indium phosphide LED epi wafers and chips, indium gallium nitride Epi Wafers and Chips, infrared aluminum gallium arsenide epitaxy wafers and chips, light-emitting diode packages and molds group, LED lighting and its components and applications. The products are mainly used in LCD backlight industry, lighting industry, automotive lighting industry, sensing industry. The company's products are mainly sold to domestic region, Asia and other regions.
ENNOSTAR INC. 
