Today's Information

Provided by: ASIA TECH IMAGE INC.
SEQ_NO 1 Date of announcement 2022/03/04 Time of announcement 16:58:56
Subject 
 Announcement of ATII's Board Meeting Resolution
to Convene 2022 Annual General Meeting
Date of events 2022/03/04 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/03/04
2.General shareholders' meeting date:2022/05/27
3.General shareholders' meeting location:
11F No.866-11, Chung Cheng Rd., Chung-Ho Dist., New Taipei City.
4.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report
(2)Audit Committee's Review Report
(3)2021 Directors and Employees Compensation
(4)Amendment to the Corporate Social Responsibility Best Practice Principles
(5)Others
5.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements
(2)Adoption of 2021 Earnings Distribution Proposal
6.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Articles of Incorporation
(2)Amendment to the Procedures of the Acquisition and Disposal of Assets
(3)Amendment to the Rules and Procedures of Shareholders' Meeting
(5)Release the Directors from Non-competition Restrictions
7.Cause for convening the meeting IV.Election matters:
(4)Re-election of the Seventh Term of Board of Directors
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:2022/03/29
11.Book closure ending date:2022/05/27
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:N/A
14.Any other matters that need to be specified:None

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Asia Tech Image Inc. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 09:05:04 UTC.