Subject:TheCompany's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/25
2.General shareholders' meeting date:2022/06/27
3.General shareholders' meeting location:Viking's headquarter meeting Room ,
add: No.70 Guangfu N. Rd., Hukou Township, Hsinchu County.
4.Cause for convening the meeting I.Reported matters:
(1) 2021 business report
(2) 2021 Audit Committee's Review Report
(3) Report on 2021 employees' and directors' remuneration
5.Cause for convening the meeting II.Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) 2021 Earnings Distribution Proposal
6.Cause for convening the meeting III.Matters for Discussion:
(1).Relief of 10th directors from non-competition restrictions.
7.Cause for convening the meeting IV.Election matters:
Re-election for all the tenth directors
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/04/29
11.Book closure ending date:2022/06/27
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:N/A
14.Any other matters that need to be specified:None
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Viking Tech Corporation published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 09:01:04 UTC.
Viking Tech Corporation is a Taiwan-based company principally engaged in the development, manufacture and distribution of electric resistors and high frequency (HF) inductors. The Company's main products include thin film precision resistors, thin film precision HF inductors, thin film precision ultra-low impedance resistors, thin film wire-type precision resistors, thin film precision exclusion resistors, film integrated passive components and high power components winding inductors. The Company distributes its products in domestic market and to overseas markets, including Mainland China, America, Hong Kong and Korea.
VIKING TECH CORPORATION 
