The Subsidiary, WAVE POWER TECHNOLOGY INC.
announcement of Convening the 2022 special
shareholders Meeting.
Date of events
2022/06/27
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/06/27
2.Special shareholders meeting date:2022/08/15
3.Special shareholders meeting location:No. 31, Ln. 598, Zhongzheng Rd.,
Toufen City, Miaoli County 351027, Taiwan (R.O.C.)
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
(1)Cash capital increase before initial application for stock listing.
(2)All original shareholders gave up their pre-emptive rights.
(3)Election of new directors.
(4)Discussion to approve the lifting of non-competition
restrictions for directors.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/07/17
11.Book closure ending date:2022/08/15
12.Any other matters that need to be specified:
In accordance with the Article 172-1 of the Company Act,
the periods for accepting proposals submitted by shareholders
will be suspended from June 29, 2022 to July 08, 2022, and
the place for accepting such proposals is No. 31, Ln. 598,
Zhongzheng Rd., Toufen City, Miaoli County 351027, Taiwan (R.O.C.)
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Disclaimer
FineMat Applied Materials Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:34:06 UTC.
FineMat Applied Materials Co., Ltd. is a Taiwan company mainly engaged in the manufacture of electronic components and wholesale of electronic materials. The Companyâs main products include OLED metal masks, stencil-printed gold metal masks, and precision cleaning and recycling. OLED metal mask is a metal mask used for AMOLED display luminescent dye pigment evaporation process. The Companyâs products are mainly provided to domestic market and overseas market.
FINEMAT APPLIED MATERIALS CO., LTD. 
