Provided by: Advanced Energy Solution Holding Co., Ltd.
SEQ_NO
4
Date of announcement
2022/03/22
Time of announcement
20:56:14
Subject
The Company's Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting.
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:No. 471, Section 2, Ba-De
Road,Hukou Township, Hsinchu County (B1 of the Company
Headquarter)
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:
(Ⅰ) To report the business of 2021
(Ⅱ) 2021 Audit Committee's Audit Report
(Ⅲ) To report 2021 Employees' Compensation and Directors' Remuneration
(Ⅳ) The proposal of the board's remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ) The Company's 2021 business report and financial
statements
(Ⅱ) The Company's 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Amendments to parts of the Company's"Articles of
Incorporation".
(Ⅱ)Amendments to parts of the Company's"Rules Governing
the Conduct of Shareholders Meeting".
(Ⅲ)Amendments to parts of the Company's"Procedures for
Acquisition or Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:NA
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Disclaimer
Advanced Energy Solution Holding Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 13:01:00 UTC.
Advanced Energy Solution Holding Co Ltd is a Taiwan-based company mainly engaged in the research and development, production and sales of lithium battery modules, and provides related after-sales services. The Company's main products are battery modules for indoor and outdoor mobile vehicles, which are used in battery modules for light-weight electric vehicles such as electric bicycles, electric motorcycles, and electric balance vehicles. The products are mainly sold to America, Europe, Asia and other regions.
ADVANCED ENERGY SOLUTION HOLDING CO., LTD. 
