Lintes Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:B2, No. 726, Zhongzheng Road, Zhonghe
District, New Taipei City (A Building, Far East Century Plaza)
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:
(Ⅰ)The 2021 business report
(Ⅱ)The 2021 Audit Committee's review report
(Ⅲ)The 2021 remuneration to employees and directors
(IV)To report 2021 issuance of first domestic unsecured convertible
corporate bonds
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ)The 2021 business report and financial statements
(Ⅱ)The proposal for the distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Amendment to the "Procedures for Acquisition or Disposal of Assets"
(Ⅱ)Amendment to the "Procedures for Endorsement and Guarantee"
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:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:None
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Disclaimer
Lintes Technology Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:40:05 UTC.
Lintes Technology Co., Ltd. is a Taiwan-based company mainly engaged in research, development, design, manufacture and sales of high-speed interconnect technology products. The Company's main products include Thunderbolt active and passive high-speed cables and wires for notebook computers, and high-speed optical fiber communication transmission lines for servers and data centers. Its high-speed power transmission line products include Thunderbolt2/3 series, USB type C series and others. Its high-speed optical fiber communication transmission line products include SFP+AOC series, SFP+DAC series, QSFP+AOC series, QSFP+DAC series and others. The Company's products are mainly used in consumer electronics and communications products. The Company's products are mainly sold to Taiwan and Asia, America, Europe and other regions.
LINTES TECHNOLOGY CO., LTD. 
