Provided by: CHENG UEI PRECISION INDUSTRY CO., LTD.
SEQ_NO
1
Date of announcement
2022/03/24
Time of announcement
18:12:52
Subject
The Board of directors convene the 2022 Regular
Shareholders' Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
18, Chung Shan Road,Tu Cheng Dist.,New Taipei City
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:
(I) To report the business of 2021
(II) Audit Committee's review report of 2021
(III) To report on the distribution of 2021 profits in cash
dividends to shareholders
(IV) To report on the 2021 directors and employees
compensation distributions.
6.Cause for convening the meeting (2)Acknowledged matters:
(I) The 2021 business final account statement and profit distribution
statement of the Company.
7.Cause for convening the meeting (3)Matters for Discussion:
(I) Amendment to the Company's Articles of Incorporation
(II) Amendment to the Procedures Governing the Acquisition
and Disposal of Assets
(III) Amendment to the Implementation method of endorsement guarantee
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None
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Disclaimer
Cheng Uei Precision Industry Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 10:31:06 UTC.
Cheng Uei Precision Industry Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of connectors. The Company's primary products include cable connectors, which are applied in universal serial bus (USB) connecting wires, connecting wires for game devices, digital cameras, mobile phones and data cables; communication connectors, which are applied in mobile phones, network peripheral devices, game consoles and other consumer electronics; battery modules, which are applied in mobile phones, notebook computers and other portable electronics; power management modules, as well as memory models. The Company is also involved in the retail business. The Company distributes its products in domestic and overseas markets.
CHENG UEI PRECISION INDUSTRY CO., LTD. 
