China Electric Mfg : Announce matters related to the company's 2022 annual general meeting of shareholders

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Provided by: CHINA ELECTRIC MFG. CORPORATION
SEQ_NO	1	Date of announcement	2022/03/10	Time of announcement	16:48:48
Subject	Announce matters related to the company's 2022 annual general meeting of shareholders
Date of events	2022/03/10	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/10 2.Shareholders meeting date:2022/05/31 3.Shareholders meeting location:No. 81, Guangfu North Road, Hukou Township, Hsinchu County 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: (1) Business overview report for the year 2021 (2) 2021 Audit Committee Audit Report (3) Report on the distribution of employees and directors' remuneration for the year 2021 6.Cause for convening the meeting (2)Acknowledged matters: (1) The 2021 business report and financial statement proposal (2) Earnings Distribution Proposal for 2021 7.Cause for convening the meeting (3)Matters for Discussion: (1)Amend some provisions of the company's articles of association (2)Amendment to the Rules of Procedure for the shareholders' meeting of the Company (3)Amendment to the provisions of the procedures for the acquisition or disposal of assets by the company 8.Cause for convening the meeting (4)Election matters: Full re-election of directors of the company 9.Cause for convening the meeting (5)Other Proposals: Release of the non-compete restriction on directors and their representatives of the company 10.Cause for convening the meeting (6)Extemporary Motions:none 11.Book closure starting date:2022/04/02 12.Book closure ending date:2022/05/31 13.Any other matters that need to be specified:none