Today's Information

Provided by: MACHVISION,INC
SEQ_NO 2 Date of announcement 2022/02/09 Time of announcement 18:38:08
Subject 
 The board meeting resolved to convene 2022 annual
general meeting
Date of events 2022/02/09 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/09
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
NINI Life Square(No.2-1, Xin' an Rd., Hsinchu Science Park,
 Hsinchu City, 300, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
(a)2021 business report
(b)Audit Committee's report of 2021 audited financial report
(c)2021 distributable compensation for employees and directors
(d)2021 earning distribution and capital surplus cash dividend
5.Cause for convening the meeting (2)Acknowledged matters:
(a)The company's 2021 business report and financial statements
(b)2021 earning distribution
6.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the Company's articles of incorporation
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:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:None

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Machvision Inc. published this content on 09 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2022 10:58:06 UTC.