Resolution to convene 2022 shareholders' meeting for ShunSin Technology Holdings Limited
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:No. 99, Fuxing N. Rd., Songshan Dist., Taipei City 105611, Taiwan (R.O.C.)
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 operating report.
(2) Audit Committee’s review report on the 2021 financial.
(3) 2021 employees' and directors' compensation report.
(4) 2021 cash dividends report.
(5) Case of the amendments to the Company’s “Rules of Procedure for Broad of Directors Meetings”.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Recognize 2021 financial statements & operating report.
(2) Recognize the proposal for distributing 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Discussion of the amendments to the Company’s "Articles of Association."
(2) Discussion of the amendments to the Company’s “Procedures for Acquisition or Disposal of Assets.”
(3) Discussion of the amendments to the Company’s “Rules of Procedure for Shareholders Meetings.”
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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None.