Board of directors resolute to convene 2022
Regular Shareholders' Meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No.60 Tienpao Street, Xitun Dist., Taichung City, Taiwan
(201 Room, World Trade Center ,Taichung)
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:as following
(1)2021 Business Report
(2)Audit Committee's Review Report of 2021 Financial Statements
(3)Report on distribution results of remuneration to employees and directors
of 2021
(4)Cash distribution from 2020 Retained Earnings
(5)Report on implementation of domestic 1st secured、2nd unsecured & 3rd
unsecured convertible bonds
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Ratification of 2020 business report and financial statements
7.Cause for convening the meeting (3)Matters for Discussion:
(1)The amendment to the"Articles of Incorporation"
(2)The amendment to the"Shareholders' Meeting procedure rules"
(3)The amendment to the"Procedures for Acquisition or Disposal of Assets"
(4)To approve the release of non-competition restrictions for Directors
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:NA
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Zhong Yang Technology Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 11:00:06 UTC.
Zhong Yang Technology Co., Ltd. is a Taiwan-based company mainly engaged in the manufacture of mould. The Company mainly operates mould manufacturing business, other electrical and electronic machinery manufacturing business, steel foundry business, steel materials secondary processing business, metal structure and building components manufacturing and the retail of hardware. The mould product consists of mould base and mould core, mainly used in the produce of mobile phone lenses, mirror room, car lenses and others. Mould core is the core components of the mould and is used in plastic molding for wear and tear replacement.
ZHONG YANG TECHNOLOGY CO.,LTD 
