Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
4
Date of announcement
2022/02/25
Time of announcement
17:01:21
Subject
The board of Directors approved the convening of
2022 Annual Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/25
2.General shareholders' meeting date:2022/05/31
3.General shareholders' meeting location:
Kaohsiung Municipal Social Education Center.
(No.115,Syuefu Rd.,Siaogang District,Kaohsiung City 812,Taiwan,ROC)
4.Cause for convening the meeting I.Reported matters:
(I-1)To report 2021 Business Report.
(I-2)To report 2021 Audit Committee's Review Report.
(I-3)To report employees, directors and supervisors' remuneration of 2021.
(I-4)To report the amendment of some clauses of Codes of Ethical Conduct，
Ethical Corporate Management Best Practice Principles，
Procedures for Ethical Management and Guidelines for Conduct，
Management of Operation of Board Meeting，
Rules Governing Share Buyback and Transfer to Employees.
(I-5)To report the fourth tranche of the share buy-back and transfer to
employees programme.
(I-6)To report shareholders' proposal.
5.Cause for convening the meeting II.Acknowledged matters:
(II-1)To accept 2021 Business Report and Financial Report.
(II-2)To accept 2021 dividend distribution.
6.Cause for convening the meeting III.Matters for Discussion:
(III-1)The amendment of some clauses of the Articles of Incorporation.
(III-2)The amendment of some clauses of the Rules of Procedure for
Shareholders Meetings.
(III-3)The amendment of some clauses of the Regulations Governing the
Acquisition and Disposal of Assets.
7.Cause for convening the meeting IV.Election matters:None.
8.Cause for convening the meeting V.Other Proposals:None.
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:2022/04/02
11.Book closure ending date:2022/05/31
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes.
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:NA.
14.Any other matters that need to be specified:None.
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Disclaimer
Advanced International Multitech Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 09:11:04 UTC.
ADVANCED GROUP is a Taiwan company principally engaged in the manufacture, processing and sales of carbon fiber prepregs and carbon fiber products. The Company's main products include golf clubs and other golf equipment, golf balls and composite products. The Company is also involved in the manufacture, processing and sales of carbon fiber fabrics in the aerospace industry, as well as the import and export trading of golf related products and carbon fiber fabrics. The Company distributes its products in domestic market and to overseas markets, including the Americas, the rest areas of Asia and others.
ADVANCED INTERNATIONAL MULTITECH CO., LTD. 
