Microelectronics Technology : MTI Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting

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Provided by: MICROELECTRONICS TECHNOLOGY INC.
SEQ_NO	4	Date of announcement	2022/03/16	Time of announcement	16:02:26
Subject	MTI Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
Date of events	2022/03/16	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/16 2.Shareholders meeting date:2022/06/14 3.Shareholders meeting location: No. 1 Innovation Road II, Hsinchu Science Park, Hsinchu 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.Status of business improvement plan report IV.The 2021 Remuneration to the Directors report 6.Cause for convening the meeting (2)Acknowledged matters: I.Approve the 2021 business report and financial statements II.Approve the proposal of the 2021 losses covering 7.Cause for convening the meeting (3)Matters for Discussion: I.Approve the amendments of "Procedures for Handling Acquisition and Disposal of Assets" 8.Cause for convening the meeting (4)Election matters: The re-election of new Directors 9.Cause for convening the meeting (5)Other Proposals: The suspension of non-competition restrictions on the Directors and their representatives 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/04/16 12.Book closure ending date:2022/06/14 13.Any other matters that need to be specified: 1.If the location for convening the shareholders' meeting must be changed due to the impact of the epidemic before June 14, 2022, Chairman shall be authorized to deal with the related issue. 2.The relevant convening information will be disclosed under the regulations to Market Observation Post System.