Board of Directors approved the convening of the 2022Annual Shareholders’ Meeting
· Issued by CyberTAN Technology, Inc.
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Today's Information
Provided by: CyberTAN Technology Inc.
SEQ_NO
2
Date of announcement
2022/03/21
Time of announcement
17:28:08
Subject
CyberTAN Board of Directors approved the
convening of the 2022Annual Shareholders' Meeting
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
CyberTAN Technology, Inc.
99 Park Avenue III, Science Park, Hsinchu Taiwan, R.O.C.
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:
1.To report the business of fiscal year 2021
2.Audit Committee's review report of fiscal year 2021
3.To report 2021 employees' profit sharing bonus
4.To report 2021 appropriations of earnings in cash dividends to
shareholders
6.Cause for convening the meeting (2)Acknowledged matters:
1.To accept 2021 Business Report and Financial Statements
2.To approve the proposal for distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
1.To Revise the "Procedures for Acquisition or Disposal of Assets"
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:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
1.If the location for convening the shareholders' meeting must be
changed due to the impact of the epidemic before June 24, 2022,
Chairman shall be authorized to deal with full authority.
2.The relevant convening information will be disclosed under
the regulations to Market Observation Post System.
