Board of directors' resolution on the schedule
and agenda of shareholders' meeting.
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
HOTA Ind. Mfg Co., Ltd. Central Taiwan science park branch.
7F, No. 12, Keya Rd., Daya Dist., Taichung City 428203, Taiwan.
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.Operation Report of the Year 2021.
2.Review Report for the Financial final accounts of the Year 2021 by the
Audit Committee.
3.Report on Remuneration Distribution for Employees and Directors of the
Year 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
1.Ratification for the Financial final accounts of the Year 2021.
2.Ratification for the Remuneration Distribution for Employees and
Directors of the Year 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Approved amendments of "Regulations Governing the Acquisition
and Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
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:N/A
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Disclaimer
HOTA INDUSTRIAL MFG. Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 10:47:01 UTC.
Hota Industrial Mfg. Co Ltd is a Taiwan-based company principally engaged in the manufacture and sale of gears and axles for automobiles and motorcycles. The Companyâs primary products include gears and axles for motorcycles, gear shafts, gearbox parts, differentials and torque transfer systems for heavy duty trucks, slowdown parts, planetary gear sets for auto gearboxes, gears and axles for heavy locomotives, gears and axles for oil pumps, as well as gearbox parts for electric cars. The Company mainly distributes its products in American, Mainland China and Taiwan.
HOTA INDUSTRIAL MFG. CO., LTD. 
