Wistron's BOD approved to convene 2022 General
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:2022/06/17
3.Shareholders meeting location:Chang Yung-Fa Foundation International
Convention Center
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)Report the business of 2021.
(B)Audit Committee's Review Report.
(C)Report the compensation for employees and directors of 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(A)Ratification of the Business Report and Financial Statements of 2021.
(B)Ratification of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(A)Discussion of the issuance of new common shares for cash to sponsor the
issuance of GDR and/or the issuance of new common shares for cash
through public offering and/or the issuance of new common shares for
cash through private placement and/or the issuance of new common shares
for cash to sponsor the issuance of GDR through private placement.
(B)Discussion of amendments to the "Articles of Incorporation".
(C)Discussion of amendments to the "Rules and Procedures of Shareholders
Meeting".
(D)Discussion of amendments to the "Procedures of Asset Acquisition and
Disposal".
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1) According to the article 26-2 of Securities and Exchange Act, the
stockholder under 1,000 shares will be informed by announcement
30 days ahead of the General Shareholders Meeting.
(2) According to the article 172-1 of Company Act, the stockholder's
proposal could be submitted from April 1, 2022 to April 11, 2022
at Shareholders' Service Office.
Address: No.158, SingShan Rd., Neihu, Taipei, Taiwan (R.O.C.).
Other related affair will be announced according to regulation.
(3) For the 2022 AGM, the shareholders are able to exercise their
voting rights through e-voting. The e-voting period is made
available from May 18, 2022 to June 14, 2022. Please go to the
Taiwan Depository & Clearing Corporation's website for details
regarding e-voting. (https://www.stockvote.com.tw/evote/)
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Disclaimer
Wistron Corporation 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 10:17:21 UTC.
Wistron Corp is a Taiwan-based company mainly engaged in providing research, development, design, production, manufacturing, testing, and after-sales services for computer, communications and consumer (3C) electronic products and their peripheral equipment and components. Products include notebook computers, smart mobile phones and handheld mobile devices, monitors, Internet phones, servers and network storage equipment, and industrial computers. Products are mainly used in data storage, logical operations, analysis, network communications, data processing and application, computer-aided design, manufacturing, publishing, education, entertainment, electronic mail order, word processing, financial services, and financial management. Products are mainly exported to America, Europe, Hong Kong and Japan.
WISTRON CORPORATION 
