The Company's Board of
Directors resolved to convene the 2022 Annual
General Shareholders' Meeting.
Date of events
2022/02/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/21
2.General shareholders' meeting date:2022/06/10
3.General shareholders' meeting location:
No.1,Gongye E.2nd Rd.,East Dist.,Hsinchu City 300091,Taiwan (R.O.C.)
4.Cause for convening the meeting I.Reported matters:
1.2021 business report.
2.Audit Committee's review of the 2021 annual final accounting
ledgers and statements.
3.2021 annual accumulated loss exceeds half of the Paid-In Capital.
4.2021 Annual General Shareholders' Meeting passed the report on the
implementation of private placements.
5.Cause for convening the meeting II.Acknowledged matters:
1.2021 business report and 2021 financial statements.
2.2021 deficit compensation.
6.Cause for convening the meeting III.Matters for Discussion:
1.Capital reduction to offset losses.
2.It is proposed to handle the issuance of privately placed common
shares and privately placed Class A registered special shares in batches
or at the same time by way of choice or combination.
3.Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal" and "Procedures for Derivative Trading".
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/04/12
11.Book closure ending date:2022/06/10
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:None
14.Any other matters that need to be specified:
(1)Shareholders'Proposal in accordance with Article 172-1
of Taiwan Company Act.
Shareholders'Proposal from 2022/04/01 to 2022/04/12.
Shareholders'Proposal at 18,R&D RD.2.Science-based industrial Park,
Hsinchu 300,Taiwan,R.O.C(Finance Department)
(2)The shareholders electronic voting period from 2022/05/11 to
2022/06/07,TDCC Website.
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Advanced Microelectronic Products Inc. published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 10:00:05 UTC.
ADVANCED MICROELECTRONIC PRODUCTS, INC. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of various kinds of semiconductor components. The Company's main products include 6-inch wafer integrated circuits, discrete components, power metal-oxide-semiconductor field-effect transistors (MOSFETs), power diodes and others. The Company distributes its products in domestic market.
ADVANCED MICROELECTRONIC PRODUCTS,INC. 
