Announcement of BOD Resolution to Convene the
2022 Annual Shareholders' Meeting
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:No.198, Zhongyuan Rd.,
Zhongli Dist., Taoyuan City 320.
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:
1.2021 Business report.
2.Audit Committee's report for 2021 audited financial reports.
3.2021 distributable compensation for employees and directors.
4.Total endorsements/guarantees provided by the Company.
6.Cause for convening the meeting (2)Acknowledged matters:
1.2021 Company's business reports and financial statements.
2.Adoption of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Company's "Procedure for Acquisition and Disposal
of Assets.
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:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:Mone
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Disclaimer
Action Electronics Co. Ltd published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 09:53:02 UTC.
Action Electronics Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing, distribution, maintenance and technology services of electronic products. The Company provides portable multimedia players, liquid crystal digital televisions and digital video disks (DVD), digital photo frames, mobile entertainment products, mobile Internet products, solar application products and tablet personal computers, among others. The Company also involves in the provision of related technology transfer and consulting services. It distributes its products primarily in Asia, Europe and the Americas.
ACTION ELECTRONICS CO., LTD. 
