Vivotek : (Supplemental announcement) The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (additional item)

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Provided by: VIVOTEK INC.
SEQ_NO	1	Date of announcement	2022/04/27	Time of announcement	18:47:38
Subject	(Supplemental announcement) The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (additional item)
Date of events	2022/04/27	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/04/27 2.Shareholders meeting date:2022/06/17 3.Shareholders meeting location:B2., No. 192, Lien-Cheng Rd., Chung-Ho, New Taipei City 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)Report on 2021 employees' and directors' compensation (2)2021 business report (3)Audit Committee's review opinions on 2021 annual final accounting books and statements 6.Cause for convening the meeting (2)Acknowledged matters: (1)Adoption of the 2021 annual final accounting books and statements (2)Adoption of the 2021 earnings distribution 7.Cause for convening the meeting (3)Matters for Discussion: (1)Discussion of the amendments to Operating Procedures of Acquisition or Disposal of Assets (2)Discussion of the amendments to the Articles of Incorporation (3)Discussion of the Amendments to the Operating Procedures of Fund Lending (additional item) 8.Cause for convening the meeting (4)Election matters:None 9.Cause for convening the meeting (5)Other Proposals:None 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/04/19 12.Book closure ending date:2022/06/17 13.Any other matters that need to be specified:None