Taiwan Surface Mounting Technology : Announcement on Behalf of major Subsidiary- Regent Manner Limited will convene the 2022 Annual General Shareholder's Meeting

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Provided by: Taiwan Surface Mounting Technology Corp.
SEQ_NO	2	Date of announcement	2022/06/10	Time of announcement	18:45:41
Subject	Announcement on Behalf of major Subsidiary- Regent Manner Limited will convene the 2022 Annual General Shareholder's Meeting
Date of events	2022/06/10	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/06/10 2.Shareholders meeting date:2022/06/17 3.Shareholders meeting location:No. 437,Taoying Rd.,Taoyuan Dist., Taoyuan City, Taiwan (R.O.C.) 4.Cause for convening the meeting (1)Reported matters:NA 5.Cause for convening the meeting (2)Acknowledged matters: The reports of the directors and auditors and the audited financial statements for the year ended December 31, 2021 6.Cause for convening the meeting (3)Matters for Discussion: (1)No final dividend be recommended for the year ended December 31, 2021 (2)The directors' remuneration be fixed by the board of directors (3)Re-appointment auditor and the remuneration will be determined by the board of directors 7.Cause for convening the meeting (4)Election matters:Re-election of directors 8.Cause for convening the meeting (5)Other Proposals:NA 9.Cause for convening the meeting (6)Extemporary Motions:NA 10.Book closure starting date:NA 11.Book closure ending date:NA 12.Any other matters that need to be specified:NA