New Advanced Electronics Technologies : The company's board of directors resolved to convene the 2022 regular meeting of shareholders

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Provided by: NEW ADVANCED ELECTRONICS TECHNOLOGIES CO.,LTD
SEQ_NO	1	Date of announcement	2022/03/04	Time of announcement	19:57:22
Subject	The company's board of directors resolved to convene the 2022 regular meeting of shareholders
Date of events	2022/03/04	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/03/04 2.General shareholders' meeting date:2022/06/23 3.General shareholders' meeting location:17F-1,No.251 Minquan 1st Road, Xinxing District, Kaohsiung City (Asia Business Center) 4.Cause for convening the meeting I.Reported matters: (1)Annual business report 2021 (2)The Audit Committee's final accounts report in 2021 (3)2021 Annual Report on the Distribution of Surplus (4)2021 Annual Report on Remuneration Distribution for Directors and Employees 5.Cause for convening the meeting II.Acknowledged matters: (1)2021 final accounts case (2)2021 Profit Distribution Proposal 6.Cause for convening the meeting III.Matters for Discussion: (1)Amendment to the Administrative Measures for the Operation Procedures of Fund Loans and Others (2)Amendment to the Management Measures for Endorsement Guarantee Operation Procedures (3)Amendment to the Procedures for Acquisition or Disposal of Assets (4)Handle the case of cash capital increase and issuance of ordinary shares by way of enquiry and circle purchase 7.Cause for convening the meeting IV.Election matters:None. 8.Cause for convening the meeting V.Other Proposals:None. 9.Cause for convening the meeting VI.Extemporary Motions:None. 10.Book closure starting date:2022/04/25 11.Book closure ending date:2022/06/23 12.Whether to announce proposal for profit distribution or loss off-setting in "Status of dividend distribution " section of MOPS:Yes 13.Please explain the reason for not announcing proposal for profit distribution or loss off-setting:N/A 14.Any other matters that need to be specified: (1)According to article 172-1 of the company law, shareholders holding more than 1% of the total number of issued shares may submit a motion to the company in writing at this regular meeting of shareholders, but one motion shall be limited to 300 words. The period of accepting shareholders' proposals is from April 11, 2022 to April 20, 2022. (2)Acceptance address: stock affairs office of New Advanced Electronic Technologies Co., Ltd. (address: 19F-1, NO.251 Minquan 1st Road, Xinxing District,Kaohsiung City). Phone: [phone]. (3)According to Article 165 of the company law, the registration of stock transfer shall be suspended from April 25 to June 23, 2022, and the last transfer date shall be April 24, 2022 (it happens to be a Sunday holiday, so for on-site transfer, please contact our stock affairs agency: stock Affairs Agency Department of Zhaofeng Securities Co., Ltd., address: 1F, No. 95, Section 2, Zhongxiao East Road, Zhongzheng District, Taipei city. The postmark of April 24, 2022 (the last transfer date) shall be used for reference. (4)The meeting notice and the power of attorney will be sent to all shareholders 30 days before the shareholders' meeting. If you have not received them by then, please write down the shareholder's account number, account name and detailed address to the company's stock agency "Zhaofeng Securities Co., Ltd."(Address: 1F, No. 95, Section 2, Zhongxiao East Road, Zhongzheng District, Taipei City, Tel: [phone]). In addition, in accordance with article 26-2 of the securities and exchange law, the company shall for shareholders with less than 1000 shares, the notice of meeting shall be subject to this announcement.