HTM International : Announcement of the Company's Board of Director Rsesolution to Convene 2022 Shareholders’Meeting

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Provided by: HTM INTERNATIONAL HOLDING LTD.
SEQ_NO	2	Date of announcement	2022/03/28	Time of announcement	17:53:24
Subject	Announcement of the Company's Board of Director Rsesolution to Convene 2022 Shareholders'Meeting
Date of events	2022/03/28	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/03/28 2.General shareholders' meeting date:2022/06/30 3.General shareholders' meeting location: 6F-B. NO.99. Fu Xing N. Rd., Taipei 105 Taiwan (Primasia Conference & Business Center) 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 I.Reported matters: (1)2021 Business Report. (2)Audit Committee's Report on the 2021 Financial Statements. (3)Report on investment in mainland China (4)Report on 2021 employees' and directors' remuneration. 6.Cause for convening the meeting II.Acknowledged matters: (1)2021 Business Report and Consolidated Financial Statements. (2)Adoption of income make-up proposal. 7.Cause for convening the meeting III.Matters for Discussion:none 8.Cause for convening the meeting IV.Election matters:none 9.Cause for convening the meeting V.Other Proposals:none 10.Cause for convening the meeting VI.Extemporary Motions:none 11.Book closure starting date:2022/05/01 12.Book closure ending date:2022/06/30 13.Any other matters that need to be specified:none