The company's Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting.(Add Proposals)
Date of events
2022/04/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/11
2.General shareholders' meeting date:2022/05/27
3.General shareholders' meeting location:
No. 611, Sec. 3, Datong Rd., Xizhi Dist., New Taipei City
(Lamigo Wedding Plaza)
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 I.Reported matters:
(1) 2021 Business Report.
(2) Supervisors review report on the 2021 Financial Statements.
(3) Report on 2021 employees' compensation, and
remuneration of directors and supervisors.
(4) Report on 2021 cash dividends distribution.
(5) Report on cash distributed from capital surplus to shareholders.
(6) Report on the status of issurance of the 2nd domestic secured
convertible corporate bond.
(7) Amendments to the "Regulations Governing Share Repurchase". (Add)
(8) Amendments to the "Rules Governing Procedure for Directors's Meetings".
(Add)
6.Cause for convening the meeting II.Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements.
(2) Adoption of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amendment to the "Company's Corporate Charter". (Add)
(2) Amendment to the "Operational procedures for Acquisition and
Disposal of Assets". (Add)
(3) Amendment to the "Operational Procedures for Loaning of
Company Funds". (Add)
(4) Amendment to the "Operational Procedures for Endorsements
and Guarantees". (Add)
(5) Amendment to the "Measures for Election of Directors and Supervisors"
was amended and renamed as "Measures for Election of Directors". (Add)
8.Cause for convening the meeting IV.Election matters:
(1) Re-election of 10th Directors (including Independent Directors).
9.Cause for convening the meeting V.Other Proposals:
(1) Release the prohibition on newly elected Directors from
participation in competitive business. (Add)
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
(1) According to Company Act.172-1, the period and the
location of company accepting the shareholders'
proposal are in below information.
A. Period for Proposal Accepted: 2022/03/15 to 2022/03/25
(9:00 a.m. to 5:00 p.m.)
B. Office for Proposal Accepted:
NO.96, SEC. 1, XINTAI 5TH RD., Xizhi Dist., New Taipei City.
(2) The shareholders could vote through electronic process.
Processing period is 2022/04/27 to 2022/05/24. The electronic
process are complied by the rule of company Act and authority.
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Disclaimer
ATE Energy International Co. Ltd. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 14:30:09 UTC.
ATE ENERGY INTERNATIONAL CO. LTD. is a Taiwan-based company principally engaged in the energy engineering related businesses. The Companyâs principal businesses include the provision of technical services related to construction projects, such as the provision of feasibility studies and overall planning services, the project management, engineering design, engineering procurement, equipment manufacturing, engineering construction, factory testing, maintenance, as well as quality assurance services. The Company is also engaged in the manufacturing and sales of storage equipment. The Company mainly operates its businesses in the Philippines.
ATE ENERGY INTERNATIONAL CO., LTD. 
