Chipbond announces supplemental information on 2022 Annual General Shareholders' Meeting (Method of Convening the Meeting: Physical Shareholders' Meeting)

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Provided by: CHIPBOND TECHNOLOGY CORPORATION
SEQ_NO	2	Date of announcement	2022/04/15	Time of announcement	13:46:10
Subject	Chipbond announces supplemental information on 2022 Annual General Shareholders' Meeting (Method of Convening the Meeting: Physical Shareholders' Meeting)
Date of events	2022/04/15	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/04/15 2.General shareholders' meeting date:2022/05/27 3.General shareholders' meeting location:8F, No. 10, Zhanye 1st Road, Hsinchu Science Park, Hsinchu City, Taiwan (Prosperity Plant 8F) 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) To report the business of 2021 (2) Audit Committee's review report on the FY 2021 audited financial statements (3) To report FY 2021 Directors' remuneration and Employees' compensation (4) To report the proposal for the cash distribution of 2021 profits (5) To report the proposal for the cash distribution from capital surplus 6.Cause for convening the meeting II.Acknowledged matters: (1) To accept 2021 Business Report and Financial Statements (2) To accept the proposal for the distribution of 2021 profits 7.Cause for convening the meeting III.Matters for Discussion: (1) To release the newly elected Directors from non-competition restrictions (2) To Amend the Company's "Operational Procedures for Acquisition and Disposal of Assets" 8.Cause for convening the meeting IV.Election matters: (1) To hold the election of director. 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:2022/03/29 12.Book closure ending date:2022/05/27 13.Any other matters that need to be specified:None