Board of Directors resolved to convene
the 2022 Annual Shareholder's Meeting
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
4F., No.19-11, Sanchong Rd., Nangang Dist., Taipei City 115, Taiwan
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:
a.2021 Business Report
b.2021 Audit Committee's Review Report
c.2021 distribution of remuneration to employees and directors.
d.Status of Loaning Funds to Others of 2021
e.Status of Endorsement and Guarantee of 2021
f.Status of Trading Derivatives of 2021
6.Cause for convening the meeting (2)Acknowledged matters:
a.The Company's 2021 business report and financial statements.
b.The Company's 2021 deficit compensation.
7.Cause for convening the meeting (3)Matters for Discussion:
a.Amend the Company's "Articles of Incorporation".
b.Amend the Company's "Procedures for Acquisition or Disposal of Assets".
c.Proposed Issuance of Restricted Stock Awards.
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
Any shareholder holding 1% or more of the issued and outstanding
shares of the Company may propose one agenda in written form not
exceeding 300 words for discussion at the 2022 Annual General Meeting
to the extent and in accordance with Article 172-1 of the Company Act.
The Company will accept such shareholder proposals from April 16, 2022
to April 26, 2022. All proposals shall contain specific name(s) and
contact information, and be submitted to the Company by 5:00 p.m. on
April 26, 2022. The eligible shareholders shall deliver the proposals
to the Company with registered mails by remarking on the envelop
"Annual General Meeting of Shareholders Agenda Proposal Documents".
Envelops shall be sent to the office of ASSOCIATED INDUSTRIES CHINA,INC.,
at the address of 5F-1, No. 3-1, Park Street, Nangang District, Taipei,
11503, Taiwan.
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AG Neovo - Associated Industries China Inc. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 08:57:02 UTC.
Associated Industries China, Inc. is a Taiwan-based company principally engaged in the research and development and sales of liquid crystal display (LCD) products and its components. The Company operates through three segments. The LCD Products segment is engaged in the research and development and sales of LCD products and related products. The LCD products under its proprietary brand, AG Neovo, are applied in security surveillance, commercial electronic panels, touch panels, education and research, traffic and transportation and healthcare industries. The Medical Equipment segment is engaged in the sales of medical equipment. The Properties Leasing segment is engaged in the leasing of properties. The Company operates businesses in the Americas, Europe and Asia, among others.
ASSOCIATED INDUSTRIES CHINA, INC. 
