Today's Information

Provided by: HIWIN MIKROSYSTEM CORP.
SEQ_NO 1 Date of announcement 2022/04/29 Time of announcement 18:36:33
Subject 
 Board of Directors resolved to convene the
2022 Annual Shareholders' Meeting
(change meeting location)
Date of events 2022/04/29 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/29
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
 No. 7, Jingke 8th Rd., Nantun Dist., Taichung City 408018, Taiwan.
 (HIWIN MIKROSYSTEM CORP.(Second factory area))
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 (1)Reported matters:
 1.To report the business of 2021
 2.Audit Committee's review report of 2021
 3.To report 2021 employees' profit sharing and directors' compensation
 4.To report 2021 cash dividends through earnings distribution
6.Cause for convening the meeting (2)Acknowledged matters:
 1.To accept 2021 Business Report and Financial Statements
 2.To ratify 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
 1.To discuss amendments to Articles of Incorporation
 2.To discuss amendments to Procedures for Asset Acquisition & Disposal
 3.To release the directors from non-competition restrictions
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:
 1.The shareholders could choose to vote electronically, and could log
 onto TDCC website to vote from 2022/05/01 to 2022/05/28.
 (website:https://www.stockvote.com.tw)
 2.Due to the COVID-19 epidemic outbreak, the location of 2022 Annual
 Shareholders' Meeting has been changed to outdoor venue.

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Disclaimer

Hiwin Mikrosystem Corporation published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 11:12:27 UTC.