Announcement of Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/06/08
3.General shareholders' meeting location:
No. 6, Technology Road 5, Hsinchu Science Park, Hsinchu, Taiwan
(Company's meeting room)
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
(3) To report 2021 employees' profit sharing and directors'
compensation
(4) Implementation and Effectiveness of Sound Business
Operating Plans
(5) Other Proposals
6.Cause for convening the meeting II.Acknowledged matters:
(1) To accept 2021 Business Report and Financial Statements
(2) Adoption of the 2021 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1) Release Directors from Non-competition Restrictions
(2) Amendment to the Company's "Procedures Governing the
Acquisition or Disposition of Assets"
(3) resolved to issue new shares through capital increase from
earnings
8.Cause for convening the meeting IV.Election matters:By-election
of Independent 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:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:
(1) In accordance with the Article 172-1 of the Company Act,
accepting proposals submitted and nominate of independent
director by shareholders in written form.
The periods for accepting proposals:2022/3/22 to 2022/4/1
5pm, and the place for accepting such proposals is the
company of Capital Market and Shareholder Service Dept.
at No. 6, Technology Road 5, Hsinchu Science Park, Hsinchu,
Taiwan.
(2) In accordance with the Article 172-1 of the Company Act,
the shareholders meeting enforcement by electronic voting,
and will be issued at shareholders meeting notice.
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Etron Technology Inc. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 15:52:03 UTC.
Etron Technology, Inc. is a Taiwan-based company principally engaged in the research, development, manufacture, testing and sales of integrated circuits (ICs) and components. The company provides dynamic random access memories (DRAMs), including single data rate (SDR) and double data rate (DDR) DRAMs, and low-power synchronous dynamic random access memories (LPSDRAMs), as well as analogy logic system ICs, power analogy ICs, light emitting diodes (LEDs) and others. The Company's products are applied in storage devices, displays, handsets, personal digital assistants (PDAs), wireless communication devices and multimedia devices. The Company distributes its products primarily in Taiwan market and other Asian markets.
ETRON TECHNOLOGY, INC. 
