Board of Directors' resolution on the schedule
and agenda of year 2022 shareholders' meeting
(additional item)
Date of events
2022/04/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/28
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:No.73, Kuirou Shan Rd., Tamsui Dist.,
New Taipei City (Silitech Technology Corporation)
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:
a.2021 Business Report
b.Audit Committee's Review Report
c.Employees and Directors Compensation for 2021
d.Cash Dividends Distribution from 2021 Earnings (additional item)
e.The Execution Status of the Business Improvement Plan for 2019
Cash-refunding Capital Reduction
6.Cause for convening the meeting (2)Acknowledged matters:
a.Adoption of 2021 Business Report and Financial Statements
b.Adoption of the Proposal for Appropriation of 2021 Earnings
7.Cause for convening the meeting (3)Matters for Discussion:
a.Amendment to "Articles of Incorporation" (additional item)
b.Amendment to "Rules and Procedures of Shareholders' Meeting"
(additional item)
c.Amendment to "Procedures for the Acquisition and Disposal of Assets"
(additional item)
d.Discuss to Release of Directors from Non-competition Restrictions
(additional item)
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:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:
(1)In accordance with Article 172-1 of the Company Act, the period for
accepting shareholder's proposals will be from April 3, 2022 to April
13, 2022. Location of the proposals for accepting is the Company's
Finance Department (No.73, Kuirou Shan Rd., Tamsui Dist., New Taipei
City).
(2)Shareholders may exercise their rights through the electronic voting
system.
(3)The agenda arrangements and other related matters of this shareholders'
meeting, in case of changes or supplements due to changes in laws or
regulations, exercise of authority or request for amendments, changes
in objective factors, etc., in addition to matters that must be resolved
by the board of directors as mandatory by laws and regulations, the
chairman shall be full authorized it is depending on the actual needs.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Silitech Technology Co. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 09:44:00 UTC.
Silitech Technology Corporation is a Taiwan-based company principally engaged in the manufacture, design and distribution of exterior optical components and keypad input devices. The Company's main products include computer, communication and consumer electronics (3C) products, automotive keypad products, remote controls, speakers, computer keyboards, wearable and exterior adornment components, as well as input devices. The Company also provides module products, including integrated products for mobile phones and automobiles, joint keypads, flexible printed circuit boards (PCBs), backlight modules, integrated circuits (ICs) and others. The Company distributes its products mainly in Taiwan, Mainland China, India and Malaysia.
SILITECH TECHNOLOGY CORPORATION 
