Darwin Precisions : The Board of Directors approved the convening of the 2022 Annual General Shareholders' Meeting

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Provided by: DARWIN PRECISIONS CORPORATION
SEQ_NO	2	Date of announcement	2022/02/08	Time of announcement	18:40:39
Subject	The Board of Directors approved the convening of the 2022 Annual General Shareholders' Meeting
Date of events	2022/02/08	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/02/08 2.Shareholders meeting date:2022/06/15 3.Shareholders meeting location:GIS HSP Convention Center EINSTIEN Room (2F, No.1, Gongye E. 2nd Rd., East Dist., Hsinchu City, Taiwan) 4.Cause for convening the meeting (1)Reported matters: (1) To report the business of 2021 (2) Audit Committee's Review Report of 2021 5.Cause for convening the meeting (2)Acknowledged matters: (1) To accept 2021 Business Report and Financial Statements (2) To accept the proposal for 2021 deficit compensation 6.Cause for convening the meeting (3)Matters for Discussion:None 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:2022/04/17 11.Book closure ending date:2022/06/15 12.Any other matters that need to be specified:None