Supplement of the 2022 shareholders' meeting determined according to the resolution of the Board Meeting
· Issued by Aerospace Industrial Development Corp.
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Today's Information
Provided by: Aerospace Industrial Development Corporation
SEQ_NO
3
Date of announcement
2022/03/28
Time of announcement
12:41:09
Subject
Supplement of the 2022 shareholders' meeting
determined according to the resolution of the Board
Meeting
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:176 Ln 20, Jhongzhen Rd.,
Shalu District,Taichung City
(AIDC Aerospace Compound & Education Center)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
visual communication assisted shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
2021 Annual Business Report; 2021 Final Account and Audit Committee Report
;2021 Distribution of Compensation Payable to
Employees as well as to Directors and Supervisors;
2021 Unsecured Corporation Bond Report
6.Cause for convening the meeting (2)Acknowledged matters:2021 Annual
Business Report and Financial Report; Distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
Amendments of the Company's Articles of Incorporation
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:The announcement of the
2022 Shareholders' meeting will be conducted according to the regulation.
