Today's Information

Provided by: Primax Electronics Ltd.
SEQ_NO 3 Date of announcement 2022/02/25 Time of announcement 15:39:41
Subject 
 Announcement of convening the 2022 Annual General
Shareholders' Meeting.
Date of events 2022/02/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
   3F., No.8 Zhifu Rd, Jhongshan District, Taipei City
   (Shimmer Hall, DENWELL Daizhi)
4.Cause for convening the meeting (1)Reported matters:
   a. The Company's 2021 Business Report.
   b. Audit Committee's Review Report on the 2021 Financial
      Statements.
   c. Distribution of employees' and directors' compensation in 2021.
5.Cause for convening the meeting (2)Acknowledged matters:
   a. The Company's 2021 business report and financial statements.
   b. The Company's 2021 distribution of earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
   a. Amend the Company's "Procedures for Acquisition or Disposal
      of Assets".
   b. Proposed Issuance of Restricted Employee Stock Awards.
   c. Removal of the non-compete restrictions on director.
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:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:None.

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Disclaimer

Primax Electronics Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 07:51:08 UTC.