Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/02/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
B1, No. 60, Ln. 321, Yangguang St., Neihu Dist., Taipei City 114, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)2021 Audit Committees' Review Report
(3)The Status of Endorsement and Guarantee
(4)Report 2021 the Implementation of Sound Business Plan
5.Cause for convening the meeting (2)Acknowledged matters:
(1)To adopt 2021 business report and financial statements
(2)To adopt 2021 Deficit Compensation Proposal
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To revise the Articles of Incorporation
(2) To revise the Procedures for Asset Acquisition & Disposal
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
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Cameo Communications Inc. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 08:10:06 UTC.
CAMEO COMMUNICATIONS, INC. is a Taiwan-based company principally engaged in the research, development, manufacture, processing, assembly and distribution of computer network system equipment and related components. The Companyâs primary products include network interface cards (NICs), switches and routers, wireless local area network (WLAN) cards, as well as WLAN access points, routers, broadband routers and other products. Its products are mainly used in the connecting of computers to local area network (LAN) and WLAN, as well as the transferring of electronic files. The Company is also involved in the provision of maintenance services. The Company mainly distributes its products in domestic market and overseas markets, including the Asia-Pacific regions, the Americas and Europe.
CAMEO COMMUNICATIONS, INC. 
