Today's Information

Provided by: Aerospace Industrial Development Corporation
SEQ_NO 3 Date of announcement 2022/03/28 Time of announcement 12:41:09
Subject 
 Supplement of the 2022 shareholders' meeting
determined according to the resolution of the Board
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:2022/05/27
3.Shareholders meeting location:176 Ln 20, Jhongzhen Rd.,
  Shalu District,Taichung City
  (AIDC Aerospace Compound & Education Center)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
  visual communication assisted shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
  2021 Annual Business Report; 2021 Final Account and Audit Committee Report
  ;2021 Distribution of Compensation Payable to
  Employees as well as to Directors and Supervisors;
  2021 Unsecured Corporation Bond Report
6.Cause for convening the meeting (2)Acknowledged matters:2021 Annual
  Business Report and Financial Report; Distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
  Amendments of the Company's Articles of Incorporation
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:The announcement of the
  2022 Shareholders' meeting will be conducted according to the regulation.

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Aerospace Industrial Development Corporation 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 04:50:03 UTC.