Board of Directors resolved to convene the 2022 Annual
Shareholders' Meeting
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:No.2, Kedong 1st Road, Chunan Town, Miaoli
County,Hsinchu Science Park, Taiwan 35053, R.O.C.
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)To report
the business of 2021
(2)To report the Cash Dividends of Earnings Distribution of 2021
(3)To report the bouns to employees and the remuneration to directors
of 2021
(4)Audit Committee review the 2021 report
(5)To report the Endorsement Guarantee Situation
(6)to report the indirect investment in mainland China
(7)To report the implementation of conversion of corporate bonds
(8)Amendment to the Company's "Code of Practice on Corporate
Social Responsibility"
6.Cause for convening the meeting (2)Acknowledged matters:(1)To ratify
2021 financial results
(2)To ratify 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:(1)Modify
articles of incorporation
(2)To discuss amendments to the Operating Procedures of Aquisition or
Disposal of Assets
(3)Modify director selection process
8.Cause for convening the meeting (4)Election matters:To elect the directors
9.Cause for convening the meeting (5)Other Proposals:Approved of
release the prohibition on directors from
participation in competitive business.
10.Cause for convening the meeting (6)Extemporary Motions:none
11.Book closure starting date:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:
The company's first domestic secured conversion of corporate bonds
and the second domestic unsecured conversion of corporate bonds will
be suspended from March 28, 2022 to May 26, 2022. If bondholders intend
to apply for conversion, You should go through the conversion procedures
with the current securities firm on March 24, 2022.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Excellence Optoelectronic Inc. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 11:11:06 UTC.
Excellence Optoelectronic Inc. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of light emitting diode (LED) products. The Company's main products include automotive LED light modules and components, LED traffic lights and street lights, as well as other energy-saving lighting products. The Company is also involved in the design, installation and construction of public works and lighting systems. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
EXCELLENCE OPTOELECTRONICS INC. 
