The board of directors of the company has resolved
to convene a regular meeting of shareholders
Date of events
2022/02/14
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/14
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:No.17 Innovation Rd.1, Science Park, Hsinchu
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Annual Business Report
(2)Audit Committee's review report
(3)Status reports of 2021 employees and directors compensation distribution
(4)To report 2021 earnings distribution
(5) Report on the execution of converted corporate bonds
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements
(2)Adoption of the Proposal for Distribution of 2021 Profits
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
(1) Election of directors
8.Cause for convening the meeting (5)Other Proposals:
(1)Proposal of Release the Prohibition on Directors from Participation in
Competitive Business
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/23
11.Book closure ending date:2022/06/21
12.Any other matters that need to be specified:
(1)In case of subsequent natural disasters, accidents or other force majeure
events, such as COVID-19, it is necessary to revise the relevant matters to
be held in the 2022 ordinary shareholders' Meeting or adopt supplementary
video conferencing or video conferencing. The Chairman shall be authorized to
handle the matter at his sole discretion and announce relevant information on
the "Open Information Observatory" subject to legal permission.
(2)Cessation of conversion of corporate bonds: from 2022/04/23 to 2022/06/21
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Episil-Precision Inc. published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2022 14:32:04 UTC.
Episil-Precision Inc, formerly Precision Silicon Corporation, is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of epitaxial wafers. The Company's major products are epitaxial wafers, which are applied in industries such as personal computer (PC), communications, automobile, electric motor and power management, among others. The Company also involves in agent processing services of epitaxial wafers. It distributes its products principally in Taiwan and to the rest of Asia.