Announcement on behalf of major subsidiary Chenergy Global Corp.,BOD's approved the convening 2021 Annunal Generl Shareholders Meeting

 Announcement on behalf of major subsidiary
Chenergy Global Corp.,BOD's approved the convening
2021 Annunal Generl Shareholders Meeting

1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:8Fl. No.6 1, Jung-Shing Rd.,
Wugu Dist., New Taipei City
4.Cause for convening the meeting (1)Reported matters:
a.2021 Business Report
b.Audit Committee's Review Report on the 2021 Financial
Statements
c.Report on distribution of employees' compensation,
directors'and suervisors' remuneration of 2021
5.Cause for convening the meeting (2)Acknowledged matters:
a.2021 Business report and financial statements
b.2021 Deficit Compensation
6.Cause for convening the meeting (3)Matters for Discussion:N/A
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/05/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
Chenergy Global Corp., will accept proposals submitted by
shareholders' from March 20th, 2022 to March 30th, 2022 at
8Fl.,No.6,Sec.1,Jung-Shing Rd., Wugu Dist., New Taipei City