The Board resolved to convene 2022 Annual General
Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/23
2.General shareholders' meeting date:2022/06/22
3.General shareholders' meeting location:3 Tzu Chiang Road, Hsinchu Industrial
Park, Hukow, Hsinchu Hsien (employee cafeteria)
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 I.Reported matters:
(1)Report on the business of 2021.
(2)Report on the supervisor's review report of 2021.
(3)Report on compensation for employees and remuneration
for directors of 2021.
6.Cause for convening the meeting II.Acknowledged matters:
(1)To approve 2021 business report and financial statements.
(2)To approve the proposal for distribution of 2021 profits.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the "Articles of Incorporation"
(2)Discussion of amendments to the "Procedures for Election of Directors"
(3)Discussion of amendments to the "Rules of Procedure for
Shareholders Meetings"
(4)Discussion of amendments to the "Acquisition or Disposal of
Assets Procedure"
(5)Discussion of amendments to the "Endorsements and Guarantees Procedure"
(6)Discussion of amendments to the "Loan Procedure"
8.Cause for convening the meeting IV.Election matters:
(1)To elect the 9th directors.
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
(1)The last transfer date, April 23, 2022(Saturday), please complete any
transfers before April 22, 2022(Friday), in person or by mail
(postmark date)to the agent for stock affairs, SinoPac Securities.
(2)Shareholders with over 1% holding may submit the proposals and nominate
the directors to the Company, at the annual general shareholders' meeting.
Such proposals are required to be sent to the Company between 2022/04/18
and 2022/04/28 17:00 (please indicate on mail envelopes "Shareholders'
Meeting Proposal"or"Nomination of Directors") at the following address:
3 Tzu Chiang Road, Hsinchu Industrial Park, Hukow, Hsinchu Hsien.
(3)The voting right can be execised in electronic form in this shareholders'
meeting.
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APAC Opto Electronics Inc. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:53:06 UTC.
APAC Opto Electronics Inc. is a Taiwan-based company principally engaged in the manufacture and distribution of optical communication products. The Companyâs primary products include the optical fiber transceiver modules, optical fiber connectors, digital visual interface (DVI) optical fiber extenders and high definition multimedia interface (HDMI) optical fiber extenders. The Companyâs products are mainly used in the manufacturing of network and communication devices, information transmission equipment and cable television network devices, among others. The Company mainly distributes its products in domestic market and overseas markets, including Japan, the Americas, the Mainland China and others.
APAC OPTO ELECTRONICS INC. 
