Announcement of Merry Corporation's Board
Resolution to Convene the Shareholders' Meeting
Date of events
2022/02/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:Merry Corporation
(No. 22, 23rd Road Taichung Industrial Park, Taichung)
4.Cause for convening the meeting (1)Reported matters:
A.To report the business report of 2021
B.To report the Audit Committee's review report on the
financial statements of 2021
C.To report the compensation to employees and remuneration to
directors of 2021
D.To report the earnings distribution of 2021
E.To report on the connection and reasonableness between the contents
and amounts of remuneration to directors and managerial officers and
performance assessments results of directors and managerial officers
F.To report on the "offering" of the third domestic unsecured
convertible bonds
G.To report the amendment of the"Corporate Social Resposibility Best
Practice Principles"
5.Cause for convening the meeting (2)Acknowledged matters:
A.Merry Corporation's business report, parent company's financial
statements and consolidated financial statements of 2021
B.The proposal for 2021 earning distribution.
6.Cause for convening the meeting (3)Matters for Discussion:None.
7.Cause for convening the meeting (4)Election matters:
The election of directors for 20th Board of Directors
8.Cause for convening the meeting (5)Other Proposals:Proposal of releasing
the prohibition on new directors from participation in competitive business
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:
(1)According to article 172-1, 192-1 and 216-1 of Company Act, the company
accepts proposals from shareholder in the period between 2022/4/8 and
2022/4/18, and in the place of Merry Corporation's head office. Shall a
proposal is submitted on a day beyond the accepting period, the proposal
is not included in the list of proposals to be discussed at a regular
meeting of shareholders, and is exempt from the examination through the
meeting of the Board of Directors.
(2)The period of suspension of share transfer registration of the regular
shareholders'meeting and suspension of bond transfer to share of the 3rd
domestic unsecured convertible bond is between 2022/4/17 and 2022/6/15.
(3)The way to exercise voting power through electronic transmission in the
shareholders'meeting is permitted. The method of exercising the voting
power is described in the shareholders'meeting notice in accordance with
article 177-1 of Company Act and any other related regulations.
(4)It is proposed to authorize the chairman of directors to prepare for
the shareholders'meeting in accordance with related regulations by the
the Board of Directors.
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Disclaimer
Merry Electronics Co. Ltd. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 13:25:08 UTC.
Merry Electronics Co Ltd is a Taiwan-based company mainly engaged in the production of headphones, audio and speakers. Products include speakers, hands-free handsets, power banks, hearing aids, entertainment headsets, portable speakers and Bluetooth headsets. The products are used in mobile computers, tablet computers, mobile phones, televisions, wearable devices, and smart homes. The products are mainly sold to Asia, Europe and the Americas.
MERRY ELECTRONICS CO., LTD. 
