Acelon Board of Directors resolved to convene
the 2022 Annual General Shareholders Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location: No. 94, Fan Chin Road, Pu Yan Hsiang,
Chang Hua County, Taiwan (Headquarters Social Hall)
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)2021Business report
(2)Audit Committee's review of the 2021 annual final
accounting books and statements
(3)Report on 2021 employees' and directors' remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 annual final accounting books and statements.
(2)Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of the cash distribution of Additional Paid-In Capital
(1)Discussion of the Amendments to the Company's coporate charter
(2) Discussion of amendments to the Company's "Procedures
for Asset Acquisition & Disposal".
8.Cause for convening the meeting (4)Election matters:
(1)By-election of independent director.
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:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:In accordance with Article
172 and 192-1 of the Company Act, accpet the shareholders who own 1% of
Acelon's shares to prposal and nominate one independent director.
The nominate candidates detail as follows,
Acceptance period:April 15,2022 to April 25,2022.
Acceptance Location:Acelon's Finance Department.(Address:No. 105-4,
Zhanglu Rd.,Changhua City, Changhua County, Taiwan (R.O.C.)
Acceptance Way:In writting, please remark" Shareholder's proposal and
nominate issue"on the envelope cover.And send by registered mail.
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Acelon Chemicals & Fiber Corp. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:12:43 UTC.
Acelon Chemicals & Fiber Corporation is a Taiwan-based company principally engaged in the production and distribution of nylon filaments and textured yarns. The Company provides nylon filaments, polyester filaments, nylon textured yarns, polyester textured yarns, extra-thin compound yarns, polypropylene textured yarns, liquid dyed yarns, antistatic yarns, compound textured yarns and others. Its products are applied in manufacture of garments, umbrellas and industrial fabrics, among others. The Company distributes its products within Taiwan market and to Hong Kong, Mainland China, Europe, the Americas, Middle East, North Africa and other markets.
ACELON CHEMICALS & FIBER CORPORATION 
