3S Board of Directors approved the convening of the 2022
general shareholders' meeting
Date of events
2022/03/03
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/03
2.General shareholders' meeting date:2022/06/21
3.General shareholders' meeting location:the Auditorium located in 2F,
No. 26, Taiyuen Street, Zubei city, Hsinchu county
4.Cause for convening the meeting I.Reported matters:
(1). The 2021 business report
(2). The review report of the Audit Committee
(3). The report on the revisions to the fundraising plan through the
private placement of 3S common shares
(4). The status report on the execution of the sound operation plan
for the 2020 capital reduction
(5). The status report on the execution of the sound operation plan
for the 2021 cash capital raising plan
5.Cause for convening the meeting II.Acknowledged matters:
(1). To accept the 2021 Business Report and Financial Statements
(2). To accept the Statement of Loss Offsetting for year 2021
6.Cause for convening the meeting III.Matters for Discussion:
(1). To approve the revisions to the "Procedures for Acquisition or
Disposal of Assets of the Company"
(2). To approve the capital increase through the private placement
of 3S common shares
7.Cause for convening the meeting IV.Election matters:NA
8.Cause for convening the meeting V.Other Proposals:NA
9.Cause for convening the meeting VI.Extemporary Motions:NA
10.Book closure starting date:2022/04/23
11.Book closure ending date:2022/06/21
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:NA
14.Any other matters that need to be specified:
(1) The period for the submission of the proposals for discussion
at the 2022 general shareholders' meeting by the shareholder(s)
holding 1% or more of the total number of outstanding shares of
3S will begin on April 15, 2022 and end on April 25, 2022, and
all submissions shall be sent to 3S located at 5F-1, 22, Taiyuen
Street, Zhubei city, Hsinchu 302, Taiwan in accordance with
Article 172-1 of Company Law.
(2) To exercise the voting rights electronically via the Internet is
allowed at such shareholders' meeting. During the period between
May 22, 2022 and Jun 18, 2022, the shareholders of 3S may log in
the TDDC e-voting platform and follow the operating instructions
to exercise the voting rights at such shareholders' meeting via
the electronic transmission (http://www.stockvote.com.tw)
(3) If it is required to make any changes to such general shareholders'
meeting due to the COVID-19 pandemic, it is hereby proposed to
authorize the Chairman with full power to handle all relevant matters
subject to the permission of the competent authorities.
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Solid State System Co. Ltd. published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 09:09:08 UTC.
Solid State System Co., Ltd is a Taiwan-based company principally engaged in the design, testing, production and distribution of flash memory controller integrated circuits (ICs) and audio ICs. The Company's major products and services include NADA flash memory controller ICs, micro-electro-mechanical system (MEMS) microphone ICs, audio ICs, as well as intellectual property and design services. The Company's products are applied in digital cameras, personal digital assistants (PDAs), industrial computers, mobile phones and audio products. The Company distributes its products within domestic market and to overseas markets
SOLID STATE SYSTEM CO., LTD. 
